Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhushan Pramodbhai Doshi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vikas Manekchand Soni
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hetalkumar Ashokkumar Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shilpankumar Jashbhai Patel
Director
over 15 years ago
over 15 years ago
Past Directors
Nimeshkumar Jashubhai Patel
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; F...
Documents
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-01102019-signed
Form DPT-3-25092019-signed
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-28102017_signed
Optional Attachment-(1)-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Form ADT-3-09102017-signed
Optional Attachment-(1)-09102017
Resignation letter-09102017
Resignation letter-04102017
Optional Attachment-(1)-04102017
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
