Company Information
CIN
Status
Date of Incorporation
06 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 October 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Amrut Mody
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ajay Chandrashekhar Pandey
Additional Director
almost 15 years ago
almost 15 years ago
Abhijit Harikrishna Khan
Director
about 15 years ago
about 15 years ago
Pravin Mansukhlal Kothari
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides
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] Pharmaceutical And Veterinary Preparations;Sanitary Preparations For Medical Purposes;Dietetic Substances Adapted For Medical Use,Food For Babies; Plasters,Materials For Dressings;Material For Stopping Teeth,Dental Wax; Disinfectants;Preparations For Destroying Vermin; Fungicides,Herbicides
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] Pharmaceutical And Veterinary Preparations; Santiary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Mateials Ofr Dressings; Material For Stopping Teeth, Dental Wax, Disinfectnats; Preparations For Destroying Vermin; Fungicides, Herbicides
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.
View +1 more Brands for Avishai Lifesciences Private Limited.
Documents
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Company CSR policy as per section 135(4)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter for extension of AGM;-12112020
Approval letter of extension of financial year or AGM-12112020
Form DPT-3-01102020-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-22072019
Auditor?s certificate-22072019
Form MGT-6-24062019_signed
-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed