Company Information
CIN
Status
Date of Incorporation
04 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 July 2017
Paid Up Capital
657,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Bhalchandra Kale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Chandrasekharan Menon
Director/Designated Partner
over 7 years ago
over 7 years ago
Jayant Dwivedy
Director
over 7 years ago
over 7 years ago
Past Directors
Bhikoba Ananda Chaudhari
Managing Director
over 16 years ago
over 16 years ago
Ravindra Ganesh Vaidya
Director
almost 18 years ago
almost 18 years ago
Ajit Manohar Jawle
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations, Infants And Invalids Foods.
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.
[Class : 5] Medical & Pharmaceutical Preparation.
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations, Infants And Invalids Foods.
View +8 more Brands for Aviat Health Care Private Limited.
Charges
06 October 1999
The Saraswat Co-operative Bank Ltd.
2 Crore
06 October 1999
The Saraswat Co-operative Bank Ltd.
0
06 October 1999
The Saraswat Co-operative Bank Ltd.
0
06 October 1999
The Saraswat Co-operative Bank Ltd.
0
06 October 1999
The Saraswat Co-operative Bank Ltd.
0
06 October 1999
The Saraswat Co-operative Bank Ltd.
0
Documents
Form INC-28-25042018-signed
Optional Attachment-(2)-10042018
Copy of court order or NCLT or CLB or order by any other competent authority.-10042018
Optional Attachment-(1)-10042018
Notice of resignation filed with the company-09042018
Acknowledgement received from company-09042018
Form DIR-11-09042018_signed
Proof of dispatch-09042018
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Form ADT-1-20072017_signed
Copy of resolution passed by the company-20072017
Copy of the intimation sent by company-20072017
Copy of written consent given by auditor-20072017
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
List of share holders, debenture holders;-18072017
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
Form MGT-14-14072017_signed
Form INC-22-14072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072017
Copies of the utility bills as mentioned above (not older than two months)-14072017
Copy of board resolution authorizing giving of notice-14072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Optional Attachment-(1)-14072017
Form DIR-12-13072017_signed
Form ADT-1-31032017_signed