Company Information
CIN
Status
Date of Incorporation
11 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000
Directors
Aadil Mustak Hathiari
Director
over 11 years ago
over 11 years ago
Faizal Iqbal Shaikh
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Vinodbhai Lavjibhai Bhuva
Director
about 34 years ago
about 34 years ago
Jayshriben Vinodbhai Bhuva
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Preparation, Medicines Including In Class 05
[Class : 5] Pharmaceutical And Medical Preparation, Medicines Including In Class 05
Charges
30 March 1994
Gujarat State Financial Corporation
6 Lak
30 March 1994
Gujarat State Financial Corporation
0
30 March 1994
Gujarat State Financial Corporation
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-22112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-15072019_signed
Copy of written consent given by auditor-13072019
Copy of the intimation sent by company-13072019
Copy of resolution passed by the company-13072019
Form DPT-3-11072019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
