Company Information

CIN
Status
Date of Incorporation
22 May 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,252,200
Authorised Capital
6,000,000

Directors

Sumit Gupta
Sumit Gupta
Director/Designated Partner
about 2 years ago
Anupam Kantilal Shroff
Anupam Kantilal Shroff
Director/Designated Partner
over 2 years ago
Aatish Anupam Shroff
Aatish Anupam Shroff
Director/Designated Partner
over 2 years ago
Bhadresh Kantilal Shroff
Bhadresh Kantilal Shroff
Director/Designated Partner
over 2 years ago
Daiki Kato
Daiki Kato
Director/Designated Partner
over 5 years ago

Past Directors

Lekh Raj Juneja
Lekh Raj Juneja
Director
about 7 years ago
Hidetoshi Segi
Hidetoshi Segi
Director
about 12 years ago
Kazuki Kaneshiro
Kazuki Kaneshiro
Director
about 12 years ago
Pankaj Kantilal Shroff
Pankaj Kantilal Shroff
Director
about 12 years ago
Rekha Anupam Shroff
Rekha Anupam Shroff
Director
over 33 years ago
Rita Pankaj Shroff
Rita Pankaj Shroff
Director
over 33 years ago
Chhaya Bhadresh Shroff
Chhaya Bhadresh Shroff
Director
over 33 years ago

Registered Trademarks

Hadalabo Rohto Pharmaceutical Co. Ltd

[Class : 3] Cosmetics; Beauty Care Preparations; Cosmetic Preparations For Slimming Purposes; Beauty Serums; Cosmetic Kits; Facial Preparations (Cosmetic); Cosmetic Preparations For Skin Care; Aloe Vera Preparations For Cosmetic Purposes; Make Up Preparations; Skin Whitening Creams; Beauty Masks; Skin Lotions; Hair Lotions; Body Lotion; Hair Care Creams; Hair Nourishers [For...

Acnes & Device Rohto Pharmaceutical Co

[Class : 3] Cosmetics; Cosmetic Kits; Sun Tanning Preparations; Tissues Impregnated With Cosmetic Lotions; Cosmetic Preparations For Skin Care; Make Up Removing Preparations; Make Up Preparations; Skin Whitening Creams; Beauty Masks; Soap; Shampoos; Body Wash; Antiperspirants; Sun Screen Preparations; Face Wash

Device Mark Rohto Pharmaceutical Co

[Class : 5] Eye Drops; Eye Washes; Contact Lens Cleaning Preparations; Pharmaceutical Preparations For Treating Allergies; Herbal Medicines; Pharmaceutical Preparations For Skin Care; Antifungal Preparations; Eye Patches For Medical Purposes; Acne Treatment Preparations; Bath Preparations, Medicated; Dietetic Foods Adapted For Medical Purposes; Vitamin Preparations; Mineral ...
View +11 more Brands for Sunways Rohto Pharmaceutical Private Limited.

Charges

2 Lak
26 April 1988
Bank Of India
2 Lak
29 June 1988
Bank Of India
4 Lak
16 May 1989
Peoples Co- Op. Bank Ltd.
93 Thousand
18 February 1988
Guajrat State Financial Corporation
23 Lak
30 May 2023
Hdfc Bank Limited
0
04 March 2022
Others
0
15 March 2022
Others
0
18 February 1988
Guajrat State Financial Corporation
0
26 April 1988
Bank Of India
0
29 June 1988
Bank Of India
0
16 May 1989
Peoples Co- Op. Bank Ltd.
0
30 May 2023
Hdfc Bank Limited
0
04 March 2022
Others
0
15 March 2022
Others
0
18 February 1988
Guajrat State Financial Corporation
0
26 April 1988
Bank Of India
0
29 June 1988
Bank Of India
0
16 May 1989
Peoples Co- Op. Bank Ltd.
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DPT-3-13012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-27112019_signed
Notice of resignation;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Interest in other entities;-26112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-27062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018