Company Information
CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Makbulhusen Ibrahimbhai Lala
Director
over 2 years ago
over 2 years ago
Mohmedishhak Ibrahimbhai Lala
Director
over 2 years ago
over 2 years ago
Past Directors
Zakir Husen Moh Yusuf Lala
Director
almost 25 years ago
almost 25 years ago
Mohmedasif Abdulkadar Lala
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation.
[Class : 5] Pharmaceutical And Medicinal Preparation.
[Class : 5] Pharmaceutical And Medicinal Preparation.
View +14 more Brands for Sehat Pharma Pvt Ltd.
Charges
24 November 2012
The Sarvodaya Nagrik Sahkari Bank Ltd.
5 Lak
12 July 2006
Bank Of Baroda
16 Lak
11 April 1996
State Bank Of India
0
11 April 1996
State Bank Of India
0
01 May 1996
State Bank Of India
0
01 May 1996
State Bank Of India
0
24 November 2012
The Sarvodaya Nagrik Sahkari Bank Ltd.
0
11 April 1996
State Bank Of India
0
11 April 1996
State Bank Of India
0
12 July 2006
Bank Of Baroda
0
01 May 1996
State Bank Of India
0
24 November 2012
The Sarvodaya Nagrik Sahkari Bank Ltd.
0
11 April 1996
State Bank Of India
0
11 April 1996
State Bank Of India
0
12 July 2006
Bank Of Baroda
0
01 May 1996
State Bank Of India
0
24 November 2012
The Sarvodaya Nagrik Sahkari Bank Ltd.
0
11 April 1996
State Bank Of India
0
11 April 1996
State Bank Of India
0
12 July 2006
Bank Of Baroda
0
01 May 1996
State Bank Of India
0
24 November 2012
The Sarvodaya Nagrik Sahkari Bank Ltd.
0
11 April 1996
State Bank Of India
0
11 April 1996
State Bank Of India
0
12 July 2006
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form DPT-3-05102020-signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Details of other Entity(s)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
