Company Information

CIN
Status
Date of Incorporation
27 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,899,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambali Shadakshari Vinay
Ambali Shadakshari Vinay
Director
almost 2 years ago
Shubhaprasad Talur .
Shubhaprasad Talur .
Director
over 13 years ago

Registered Trademarks

Nutribears Gummies Jr. Azveston Healthcare

[Class : 5] Multivitamins; Multivitamin Preparations; Vitamin Preparations; Vitamin Tablets; Gummy Vitamins; Baby Vitamins; Children's Vitamins; Vitamins For Children; Vitamins For Babies; Vitamin Preparations For Human Consumption; Dietary Supplements; Nutritional Supplements; Food Supplements; Nutritional Supplements For Humans; Food Supplements For Humans; Dietary Supplem...

Nutribears Gummies Jr. Azveston Healthcare

[Class : 30] Confectionery; Candies; Sweets; Sweets; Gummy Candies; Gummy Sweets; Chewing Candy; Calcium Fortified Candy [Confectionery]; Confectionery Containing Jelly; Fruit Jelly Candy; Flavored And Sweetened Gelatins; Jellies For Food [Confectionery]; Fruit Jellies [Confectionery];

Nutribears Azveston Healthcare

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Products
View +15 more Brands for Azveston Healthcare Private Limited.

Documents

Form PAS-3-26112019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Copy of Board or Shareholders? resolution-26112019
List of share holders, debenture holders;-19092019
Optional Attachment-(1)-19092019
Form MGT-7-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form PAS-3-24052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24052019
Optional Attachment-(2)-24052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Optional Attachment-(1)-24052019
Copy of Board or Shareholders? resolution-24052019
Form SH-7-19032019-signed
Form MGT-14-18032019_signed
Optional Attachment-(1)-18032019
Altered memorandum of assciation;-18032019
Altered memorandum of association-18032019
Copy of the resolution for alteration of capital;-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed