Company Information
CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
105,000
Authorised Capital
105,000
Directors
Shilpagauri Pradipkumar Vyas
Director
over 14 years ago
over 14 years ago
Pinalkumar Bhagvandas Patel
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Mohit Harimohan Sharma
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations, Ayurvedic And Herbal Preparations Veterinary And Sanitary Preparations For Medical Purpose, Dietetic Substances Adapted For Medical Use And Food For Babies, Plasters And Materials For Dressing, Material For Stopping Teeth And Dental Wax And Disinfectants All Included In Cl 05
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.
Documents
Form DPT-3-04052021-signed
Form DPT-3-26122020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
