Company Information
CIN
Status
Date of Incorporation
01 September 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,083,300
Authorised Capital
15,100,000
Directors
Mehar Dua
Director/Designated Partner
about 3 years ago
about 3 years ago
Gautam Chandubhai Makwana
Director/Designated Partner
about 7 years ago
about 7 years ago
Neelima Chandravadan Taktawala
Director
over 12 years ago
over 12 years ago
Past Directors
Parag Krishinavadan Taktawala
Additional Director
almost 8 years ago
almost 8 years ago
Harshadbhai Prabhudas Mehta
Additional Director
over 8 years ago
over 8 years ago
Sunali Dua
Director
about 25 years ago
about 25 years ago
Bina Taktawala
Director
over 41 years ago
over 41 years ago
Kiritvadan Taktawala
Managing Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials.
[Class : 5] Preparation For Killing Weeds And Destroying Vermin Included In Class 5.
[Class : 5] Pharmaceuitcal And Medicinal Preparations, Vernary And Sanitary Substances, Ingants And Invalids Foods, Plasters Materials For Bandaging, Material For Stopping Teeth Dental Wax, Disinfectants, Preparations For Killing Weeds And Destroying Vermin, Sanitary Napkins Maternitry Napkins.
View +2 more Brands for Softouch Hygiene Products Limited.
Documents
Form PAS-6-29102020_signed
Form MGT-7-27012020_signed
Approval letter for extension of AGM;-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Approval letter of extension of financial year or AGM-25122019
Directors report as per section 134(3)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Form AOC-4-25122019_signed
Form ADT-1-17122019_signed
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form MGT-14-24112019_signed
Form DPT-3-14082019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Form DIR-12-01042019_signed
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Details of other Entity(s)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25012019_signed
Form ADT-1-11012019_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
