Company Information
CIN
Status
Date of Incorporation
22 May 1943
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Krishna Apurva Patel
Director
about 17 years ago
about 17 years ago
Vidhi Apurva Patel
Director
over 19 years ago
over 19 years ago
Saryu Apurva Patel
Director
over 35 years ago
over 35 years ago
Apurva Rambhai Patel
Managing Director
over 49 years ago
over 49 years ago
Past Directors
Smruti Rambhai Patel
Director
over 60 years ago
over 60 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Extracts Of Flowers; Gaultheria Oil; Herbal Extracts For Cosmetic Purposes; Serums For Cosmetic Purposes.
[Class : 44] Medical Services; Veterinary Services; Dietary And Nutritional Advice; Medical Assistance.
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides; Acetates For Pharmaceutical Purposes; Acids For Pharmaceutical Purposes; Aloe Vera Preparations For Pharmaceutical Purposes;...
Charges
06 October 2020
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0
Documents
Form MGT-7A-27122023_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023
Form AOC-4-07112023_signed
Form ADT-1-30102023
Copy of written consent given by auditor-30102023
Copy of resolution passed by the company-30102023
Optional Attachment-(1)-30102023
Copy of the intimation sent by company-30102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-28092023_signed
Form AOC-4-12092023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Form AOC-4-24012022_signed
Form MGT-7A-24012022_signed
List of Directors;-21012022
List of share holders, debenture holders;-21012022
Directors report as per section 134(3)-20012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022
List of share holders, debenture holders;-20022021
Form MGT-7-20022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
Directors report as per section 134(3)-23012021
