Company Information
CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Mangesh Madanlal Dhalawat
Additional Director
over 2 years ago
over 2 years ago
Shama Girish Rathod
Director/Designated Partner
over 13 years ago
over 13 years ago
Girish Ramesh Rathod
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Import, Export, Business Administration, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Online, Wholesale Outlet Related To Pharmaceutical Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Marketing, Business Promotion Related To Pharmaceutical Products
Charges
15 November 2014
Axis Bank Limited
6 Crore
10 September 2013
Nkgsb Co.op. Bank Ltd.
3 Crore
23 November 2012
Indusind Bank Limited
1 Crore
15 November 2014
Axis Bank Limited
0
23 November 2012
Indusind Bank Limited
0
10 September 2013
Nkgsb Co.op. Bank Ltd.
0
15 November 2014
Axis Bank Limited
0
23 November 2012
Indusind Bank Limited
0
10 September 2013
Nkgsb Co.op. Bank Ltd.
0
15 November 2014
Axis Bank Limited
0
23 November 2012
Indusind Bank Limited
0
10 September 2013
Nkgsb Co.op. Bank Ltd.
0
Documents
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-28112017
Form PAS-3-23112017_signed
Form ADT-1-23112017_signed
Copy of resolution passed by the company-22112017
Optional Attachment-(1)-22112017
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.-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Copy of Board or Shareholders? resolution-22112017
Form CHG-1-24032017_signed
Instrument(s) of creation or modification of charge;-24032017
Optional Attachment-(1)-24032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170324
Form SH-7-20032017-signed
Form MGT-14-12032017_signed
