Company Information
CIN
Status
Date of Incorporation
13 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,502,200
Authorised Capital
1,600,000
Directors
Jigar Harilal Sethia
Director
over 2 years ago
over 2 years ago
Past Directors
Hiren Harilal Sethia
Additional Director
about 5 years ago
about 5 years ago
Harilal Shamji Sethia
Director
about 26 years ago
about 26 years ago
Kusum Harilal Sethia
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal 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.
Charges
18 March 2013
Indian Bank
45 Lak
18 March 2013
Indian Bank
0
18 March 2013
Indian Bank
0
18 March 2013
Indian Bank
0
18 March 2013
Indian Bank
0
18 March 2013
Indian Bank
0
Documents
Form DIR-12-24122020_signed
Optional Attachment-(2)-23122020
-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Form ADT-3-21122018_signed
Resignation letter-20122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
