Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 September 2020
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Vipulkumar Natwarlal Patel
Vipulkumar Natwarlal Patel
Director/Designated Partner
over 2 years ago
Kamleshkumar Prahladbhai Patel
Kamleshkumar Prahladbhai Patel
Director
over 22 years ago

Past Directors

Harshadkumar Maganlal Patel
Harshadkumar Maganlal Patel
Director
about 14 years ago

Registered Trademarks

Efzan 150. Theodor Laboratories

[Class : 5] Medicinal & Pharmaceutical Preparation.

Diclopyrin C Theodor Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations.

Blofran Theodor Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations.

Documents

Form STK-2-30092021-signed
-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
-21102020
Optional Attachment-(2)-21102020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-25092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DIR-12-15092020_signed
Declaration by first director-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Evidence of cessation;-14092020
Notice of resignation;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed