Company Information
CIN
Status
Date of Incorporation
23 January 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,126,200
Authorised Capital
11,500,000
Past Directors
Minooben Sharadchandra Shah
Whole Time Director
over 6 years ago
over 6 years ago
Darshan Sharadchandra Shah
Ceo(kmp)
over 6 years ago
over 6 years ago
Sharadchandra Rasiklal Shah
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceuticals Products And Veterinary.
[Class : 5] Medicinal And Pharmaceuticals Products Preparation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceuticals Products Preparation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +34 more Brands for Swiss Pharma Pvt Ltd.
Charges
28 March 2018
The Bhagyoday Co. Op. Bank Limited
65 Lak
07 October 2017
The Bhagyoday Co. Op. Bank Limited
15 Lak
07 September 2016
The Bhagyoday Co. Op. Bank Limited
1 Crore
07 May 1994
Bank Of India
12 Crore
25 August 1992
Bank Of India
9 Crore
07 July 2018
Bank Of India
70 Lak
02 January 2012
Bhagyoday Co-operative Bank Limited
80 Lak
03 May 1994
Bank Of India
3 Lak
30 March 1994
Bank Of India
9 Lak
13 October 1995
Bank Of India
2 Lak
07 May 1994
Bank Of India
5 Lak
25 August 1992
Bank Of India
4 Lak
02 July 1999
Bank Of India
1 Lak
25 August 1992
Bank Of India
4 Lak
13 October 1995
Bank Of Indin
2 Lak
03 May 2000
Bank Of India
1 Crore
21 June 1999
Bank Of India
4 Lak
07 May 1994
Bank Of India
5 Lak
01 March 2012
Small Industries Development Bank Of India
71 Lak
08 January 2015
The Bhagyodaya Co-op Bank Ltd
22 Lak
18 November 2013
The Bhagyodaya Co-op Bank Ltd
50 Lak
05 April 2021
Bank Of India
61 Lak
25 August 1992
Bank Of India
0
07 October 2017
Others
0
07 September 2016
Others
0
07 May 1994
Bank Of India
0
03 May 2000
Bank Of India
0
18 November 2013
The Bhagyodaya Co-op Bank Ltd
0
05 April 2021
Bank Of India
0
07 July 2018
Bank Of India
0
28 March 2018
Others
0
07 May 1994
Bank Of India
0
21 June 1999
Bank Of India
0
25 August 1992
Bank Of India
0
13 October 1995
Bank Of Indin
0
08 January 2015
The Bhagyodaya Co-op Bank Ltd
0
25 August 1992
Bank Of India
0
02 July 1999
Bank Of India
0
03 May 1994
Bank Of India
0
01 March 2012
Small Industries Development Bank Of India
0
13 October 1995
Bank Of India
0
02 January 2012
Bhagyoday Co-operative Bank Limited
0
30 March 1994
Bank Of India
0
07 May 1994
Bank Of India
0
25 August 1992
Bank Of India
0
07 October 2017
Others
0
07 September 2016
Others
0
07 May 1994
Bank Of India
0
03 May 2000
Bank Of India
0
18 November 2013
The Bhagyodaya Co-op Bank Ltd
0
05 April 2021
Bank Of India
0
07 July 2018
Bank Of India
0
28 March 2018
Others
0
07 May 1994
Bank Of India
0
21 June 1999
Bank Of India
0
25 August 1992
Bank Of India
0
13 October 1995
Bank Of Indin
0
08 January 2015
The Bhagyodaya Co-op Bank Ltd
0
25 August 1992
Bank Of India
0
02 July 1999
Bank Of India
0
03 May 1994
Bank Of India
0
01 March 2012
Small Industries Development Bank Of India
0
13 October 1995
Bank Of India
0
02 January 2012
Bhagyoday Co-operative Bank Limited
0
30 March 1994
Bank Of India
0
07 May 1994
Bank Of India
0
25 August 1992
Bank Of India
0
07 October 2017
Others
0
07 September 2016
Others
0
07 May 1994
Bank Of India
0
03 May 2000
Bank Of India
0
18 November 2013
The Bhagyodaya Co-op Bank Ltd
0
05 April 2021
Bank Of India
0
07 July 2018
Bank Of India
0
28 March 2018
Others
0
07 May 1994
Bank Of India
0
21 June 1999
Bank Of India
0
25 August 1992
Bank Of India
0
13 October 1995
Bank Of Indin
0
08 January 2015
The Bhagyodaya Co-op Bank Ltd
0
25 August 1992
Bank Of India
0
02 July 1999
Bank Of India
0
03 May 1994
Bank Of India
0
01 March 2012
Small Industries Development Bank Of India
0
13 October 1995
Bank Of India
0
02 January 2012
Bhagyoday Co-operative Bank Limited
0
30 March 1994
Bank Of India
0
07 May 1994
Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-04092020-signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020
Form CHG-1-05062020_signed
Optional Attachment-(1)-05062020
Instrument(s) of creation or modification of charge;-05062020
Notice of resignation;-05062020
Evidence of cessation;-05062020
Optional Attachment-(1)-05062020
Form DIR-12-05062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(1)-03092019
