Company Information
CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Kaumil Navnitbhai Modi
Director
over 2 years ago
over 2 years ago
Past Directors
Shrujalbahen Kaumilbhai Modi
Director
over 6 years ago
over 6 years ago
Jalpesh Hasmukhlal Modi
Director
about 21 years ago
about 21 years ago
Devendra Kodarlal Modi
Director
about 21 years ago
about 21 years ago
Dahyalal Punjiram Modi
Director
about 21 years ago
about 21 years ago
Navnitlal Punjiram Modi
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparation
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05.
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05.
View +144 more Brands for Tripada Healthcare Private Limited.
Charges
27 May 2019
Kotak Mahindra Bank Limited
2 Crore
20 April 2022
Others
0
27 May 2019
Others
0
20 April 2022
Others
0
27 May 2019
Others
0
20 April 2022
Others
0
27 May 2019
Others
0
Documents
Form MGT-7-23122020_signed
Form DPT-3-23122020_signed
Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Approval letter of extension of financial year or AGM-21122020
List of share holders, debenture holders;-21122020
Form INC-22-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Optional Attachment-(1)-31102020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form CHG-1-25062019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-11062019
