Company Information

CIN
Status
Date of Incorporation
21 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,097,870
Authorised Capital
166,639,380
Financials All Documents available from MCA @Rs 499/-

Directors

Sakshi Vijay Chopra
Sakshi Vijay Chopra
Director/Designated Partner
over 1 year ago
Ayushi Jain
Ayushi Jain
Director/Designated Partner
over 1 year ago
Dipin Khemkaran Varma
Dipin Khemkaran Varma
Director
over 10 years ago

Past Directors

Siddharth Vaidya
Siddharth Vaidya
Additional Director
over 5 years ago
Chandan Prabhakar Rajmane
Chandan Prabhakar Rajmane
Director
over 10 years ago
Lalit Kumar Wadhawan
Lalit Kumar Wadhawan
Director
over 10 years ago
Poonam Lalitkumar Wadhwan
Poonam Lalitkumar Wadhwan
Director
over 10 years ago

Registered Trademarks

Linzoshot Innovcare Lifesciences

[Class : 5] Medicinal, Pharmaceuticals, Nutraceuticals, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax Disinfectants, Preparations For Destroying, Vermin; Fungicides, Herbicides, Pesticides, Weed Killers, Insecticides And Parasiticides.

Innovcare’s Cdz Innovcare Lifesciences

[Class : 5] Medicinal, Pharmaceuticals, Nutraceuticals, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax Disinfectants, Preparations For Destroying, Vermin; Fungicides, Herbicides, Pesticides, Weed Killers, Insecticides And Parasiticides.

Innovshield Innovcare Lifesciences

[Class : 5] Medicinal, Pharmaceuticals, Nutraceuticals, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax Disinfectants, Preparations For Destroying, Vermin; Fungicides, Herbicides, Pesticides, Weed Killers, Insecticides And Parasiticides.
View +32 more Brands for Innovcare Lifesciences Private Limited.

Charges

16 Crore
10 September 2018
Axis Bank Limited
5 Crore
24 July 2017
Axis Bank Limited
12 Crore
27 July 2021
Mitcon Trusteeship Services Limited
4 Crore
06 September 2023
Others
0
09 January 2023
Others
0
04 October 2022
Others
0
28 February 2023
Axis Bank Limited
0
24 July 2017
Axis Bank Limited
0
27 July 2021
Others
0
10 September 2018
Axis Bank Limited
0
06 September 2023
Others
0
09 January 2023
Others
0
04 October 2022
Others
0
28 February 2023
Axis Bank Limited
0
24 July 2017
Axis Bank Limited
0
27 July 2021
Others
0
10 September 2018
Axis Bank Limited
0
06 September 2023
Others
0
09 January 2023
Others
0
04 October 2022
Others
0
28 February 2023
Axis Bank Limited
0
24 July 2017
Axis Bank Limited
0
27 July 2021
Others
0
10 September 2018
Axis Bank Limited
0

Documents

Form MSME FORM I-04042021_signed
Form AOC-4(XBRL)-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form DPT-3-16102020-signed
Form DIR-12-28072020_signed
Evidence of cessation;-27072020
Notice of resignation;-27072020
Optional Attachment-(1)-27072020
Form BEN - 2-15072020_signed
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Declaration under section 90-15072020
Form BEN - 2-13072020_signed
Optional Attachment-(1)-13072020
Declaration under section 90-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Form DPT-3-16062020-signed
Form MSME FORM I-30042020_signed
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
Optional Attachment-(3)-28012020
Optional Attachment-(1)-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128