Company Information
CIN
Status
Date of Incorporation
17 December 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jageer Mitin Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshvardhan Mitin Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Krinal Hetalkumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Neha Chirag Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roma Arpan Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devangi Shaunak Desai
Individual Promoter
about 3 years ago
about 3 years ago
Mitalben Bhaumik Shah
Individual Promoter
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; F...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; F...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; F...
View +5 more Brands for Anavia Life Sciences Private Limited.
Documents
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Form INC-22-21122022
Copies of the utility bills as mentioned above (not older than two months)-21122022
Copy of board resolution authorizing giving of notice-21122022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Optional Attachment-(1)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form MGT-7A-20102022_signed
Form AOC-4-20102022_signed
Form DIR-12-02042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032022
Evidence of cessation;-26032022
Notice of resignation;-26032022
Form ADT-1-17032022_signed
Copy of written consent given by auditor-17032022
Copy of resolution passed by the company-17032022
Form INC-20A-03012022_signed
-03012022
Form SPICe AOA (INC-34)-17122021
Form SPICe MOA (INC-33)-17122021
CERTIFICATE OF INCORPORATION-20211217
Form SPICe AOA (INC-34)-16122021
Form SPICe MOA (INC-33)-16122021
Form SPICe MOA (INC-33)-11122021
Form SPICe AOA (INC-34)-11122021