Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukumar Manubhai Patel
Sukumar Manubhai Patel
Director/Designated Partner
over 2 years ago
Krutin Kaushik Chaturvedi
Krutin Kaushik Chaturvedi
Director/Designated Partner
over 13 years ago

Registered Trademarks

Energy Shot Status Healthcare

[Class : 5] Medicinal, Nutritional And Pharmaceutical Preparation

D3 Shot Status Healthcare

[Class : 5] Medicinal, Nutritional And Pharmaceutical Preparations

Documents

Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-24062019-signed
Auditor?s certificate-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-101115.OCT
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT