Company Information
CIN
Status
Date of Incorporation
01 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Mohanlal Kothari
Director
over 19 years ago
over 19 years ago
Kuldeep Mohanlal Kothari
Director
over 19 years ago
over 19 years ago
Past Directors
Vipinkumar Mohanlal Kothari
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Food Supplements
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparation
View +29 more Brands for Aviance Healthcare Private Limited.
Documents
Form AOC-4-28102019_signed
Form MGT-7-27102019_signed
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-17042017_signed
Form 20B-17042017_signed
Form AOC-4-16042017_signed
Annual return as per schedule V of the Companies Act,1956-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
List of share holders, debenture holders;-10042017
Optional Attachment-(1)-10042017
Form MGT-7-03122016_signed