Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,999,600
Authorised Capital
15,000,000

Directors

Mukesh Jagjivan Vaghasia
Mukesh Jagjivan Vaghasia
Director/Designated Partner
over 2 years ago
Shirishkumar Jagjivanbhai Vaghasia
Shirishkumar Jagjivanbhai Vaghasia
Director/Designated Partner
about 5 years ago

Past Directors

Charmi M Vaghasia
Charmi M Vaghasia
Director
about 9 years ago
Gopal Girdharlal Vaghasia
Gopal Girdharlal Vaghasia
Whole Time Director
about 13 years ago
Ramesh Veljibhai Pansuria
Ramesh Veljibhai Pansuria
Director
almost 14 years ago
Natverbhai Rayjibhai Patel
Natverbhai Rayjibhai Patel
Additional Director
over 15 years ago
Jagminder Singh
Jagminder Singh
Additional Director
over 15 years ago
Ochhab Lal Jain
Ochhab Lal Jain
Director
almost 31 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 31 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 31 years ago

Registered Trademarks

Glifdock Sunvij Drugs

[Class : 5] Medicinal And Pharmaceutical Preparation For Human Purpose.

Breton’s Vomibro Sunvij Drugs

[Class : 5] Pharmaceutical Preparations, Pharmaceutical Preparations For Medical Purposes, Dietary Supplements And Dietetic Preparations, Capsules For Pharmaceutical Purposes, Syrups For Pharmaceutical Purposes, Tablets Included In Class 5

Tonzee Sunvij Drugs

[Class : 5] Pharmaceutical Preparations, Pharmaceutical Preparations For Medical Purposes, Dietary Supplements And Dietetic Preparations, Capsules For Pharmaceutical Purposes, Syrups For Pharmaceutical Purposes, Tablets Included In Class 5.
View +90 more Brands for Sunvij Drugs Private Limited.

Charges

1 Crore
23 December 2016
Hdfc Bank Limited
1 Crore
09 December 2016
Hdfc Bank Limited
50 Lak
12 May 2015
Capital First Limited
1 Crore
01 September 2010
Oriental Bank Of Commerce
65 Lak
01 September 2010
Oriental Bank Of Commerce
24 Lak
06 September 2010
Oriental Bank Of Commerce
74 Lak
12 February 2000
Dena Bank
2 Lak
22 June 2021
Sidbi
1 Crore
01 January 2021
Hdfc Bank Limited
1 Crore
30 June 2020
Union Bank Of India
15 Lak
01 January 2021
Hdfc Bank Limited
0
23 December 2016
Hdfc Bank Limited
0
30 June 2020
Others
0
09 December 2016
Hdfc Bank Limited
0
22 June 2021
Sidbi
0
01 September 2010
Oriental Bank Of Commerce
0
01 September 2010
Oriental Bank Of Commerce
0
06 September 2010
Oriental Bank Of Commerce
0
12 February 2000
Dena Bank
0
12 May 2015
Capital First Limited
0
01 January 2021
Hdfc Bank Limited
0
23 December 2016
Hdfc Bank Limited
0
30 June 2020
Others
0
09 December 2016
Hdfc Bank Limited
0
22 June 2021
Sidbi
0
01 September 2010
Oriental Bank Of Commerce
0
01 September 2010
Oriental Bank Of Commerce
0
06 September 2010
Oriental Bank Of Commerce
0
12 February 2000
Dena Bank
0
12 May 2015
Capital First Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
Form DIR-12-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Approval letter of extension of financial year or AGM-12112020
Approval letter for extension of AGM;-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form MSME FORM I-01062020_signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019