Company Information
CIN
Status
Date of Incorporation
05 March 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000
Directors
Madan Gopal Badri Prasad Tulisan
Director
almost 23 years ago
almost 23 years ago
Vikas Madan Gopal Tulsian
Director
almost 23 years ago
almost 23 years ago
Past Directors
Suresh Pahilajrai Advani
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 5] Medicinal Preparaton In The Form . Of Tablets, Capsules,
Injections, Syrup And Dry Syrups Pharmaceutical, Medicinal And
Substances For Human Use. And Veterinary Preparations, Relating To All The
Above Goods Falling In Class 5.
[Class : 5] Medicinal Preparaton In The Form . Of Tablets, Capsules,
Injections, Syrup And Dry Syrups Pharmaceutical, Medicinal And
Substances For Human Use. And Veterinary Preparations, Relating To All The
Above Goods Falling In Class 5.
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.
Charges
13 March 2008
Central Bank Of India
50 Lak
08 November 2007
Central Bank Of India
60 Lak
02 September 2003
Central Bank Of India
7 Crore
08 November 2007
Central Bank Of India
0
02 September 2003
Central Bank Of India
0
13 March 2008
Central Bank Of India
0
08 November 2007
Central Bank Of India
0
02 September 2003
Central Bank Of India
0
13 March 2008
Central Bank Of India
0
08 November 2007
Central Bank Of India
0
02 September 2003
Central Bank Of India
0
13 March 2008
Central Bank Of India
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-14112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Optional Attachment-(1)-01112018
Form ADT-3-16102018-signed
Form MGT-14-14102018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Optional Attachment-(2)-14102018
Optional Attachment-(1)-14102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102018
Copy of resolution passed by the company-14102018
Resignation letter-10102018
Optional Attachment-(3)-04112017
Optional Attachment-(2)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
