Past Directors

Pramod Jagannath Bhagdiya

Director
about 19 years ago

Vishnu Kanth Bhangadia

Director
about 20 years ago

Registered Trademarks

Sbex T Tdpl Health Care India

[Class : 5] Pharmaceutical And Medicinal Preparation.

Sblac Tdpl Health Care India

[Class : 5] Pharmaceutical And Medicinal Preparation

Documents

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form MGT-14-05102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102019

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Form DPT-3-10072019

Auditor?s certificate-10072019

Form DPT-3-30062019

Auditor?s certificate-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018

List of share holders, debenture holders;-26072018

Directors report as per section 134(3)-26072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072018

Form AOC-4-26072018_signed

Form MGT-7-26072018_signed

Form MGT-14-25072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018

Form MGT-14-03102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082017

List of share holders, debenture holders;-22082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017

Directors report as per section 134(3)-22082017

Form AOC-4-22082017_signed

Form MGT-7-22082017_signed