Company Information
CIN
Status
Date of Incorporation
17 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Snehal Chimanlal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayesh Jayantilal Mehta
Director
about 2 years ago
about 2 years ago
Amritlal Versi Malde
Director
almost 27 years ago
almost 27 years ago
Past Directors
Mehul Amritlal Malde
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 5.
Charges
10 May 2014
Idbi Bank Limited
10 Lak
08 September 2023
Idbi Bank Limited
0
10 May 2014
Idbi Bank Limited
0
08 September 2023
Idbi Bank Limited
0
10 May 2014
Idbi Bank Limited
0
08 September 2023
Idbi Bank Limited
0
10 May 2014
Idbi Bank Limited
0
08 September 2023
Idbi Bank Limited
0
10 May 2014
Idbi Bank Limited
0
08 September 2023
Idbi Bank Limited
0
10 May 2014
Idbi Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form BEN - 2-06012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MSME FORM I-09062019_signed
Form ADT-1-04062019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form DIR-12-12112017_signed
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-21122016_signed
