Company Information
CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000
Directors
Hardik Harshadbhai Thakkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Gunjan Kamlesh Amin
Director
about 14 years ago
about 14 years ago
Shaunak Prashantbhai Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Akash Hasmukhbhai Patel
Additional Director
almost 7 years ago
almost 7 years ago
Pankaj Shantilal Shah
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Pharmaceutical Tablets, Pharmaceutical Drugs, Nutraceuticals For Medical Purposes, Dietary Supplements With A Cosmetic Effect, Surgical Products
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic
Substances Adapted For Medical Use, Food For Babies, Plasters,
Materials For Dressings, Materials For Stopping Teeth, Dental
Wax, Disinfectants, Preparation For Destroying Vermin,
Fungicides, Herbicides.
Charges
06 December 2022
Kotak Mahindra Bank Limited
30 Lak
06 December 2022
Others
0
06 December 2022
Others
0
06 December 2022
Others
0
Documents
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-10112019_signed
Form PAS-3-24102019_signed
Form SH-7-24102019-signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(4)-24102019
Optional Attachment-(3)-24102019
Copy of Board or Shareholders? resolution-24102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Copy of the resolution for alteration of capital;-19102019
Optional Attachment-(3)-19102019
Altered memorandum of assciation;-19102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(2)-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
