Company Information

CIN
Status
Date of Incorporation
30 March 2012
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
47,450,500
Authorised Capital
51,600,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Varsha Santosh Joshi
Varsha Santosh Joshi
Additional Director
over 2 years ago
Santosh Shrikrishna Joshi
Santosh Shrikrishna Joshi
Additional Director
over 4 years ago
Suhas Ramesh Ghuge
Suhas Ramesh Ghuge
Director
over 5 years ago
Dagadu Ganpat Bansode
Dagadu Ganpat Bansode
Additional Director
almost 8 years ago
Deepak Tulshiram Patil
Deepak Tulshiram Patil
Additional Director
about 8 years ago
Rasika Sanjay Patwardhan
Rasika Sanjay Patwardhan
Director
almost 12 years ago

Registered Trademarks

Score Gel Prowill Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Preparations And Substances For Human Use, Diclofenac Diethyl Ammonium Gel, Oleum Lini, Methyl, Salicylate & Menthol Gel.

Blueaid Ice Gel Prowill Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Preparations And Substances For Human Use, Greaseless Gel, Therapeutic, Pain Relieving Analgesic Gel.

Vitapepti Prowill Pharmaceuticals

[Class : 5] Medicinal And Pharmaceuticals Preparation
View +4 more Brands for Prowill Pharmaceuticals Private Limited.

Documents

Form ADT-1-05022021_signed
Form DPT-3-28102020-signed
Form MGT-14-03102020_signed
Form ADT-3-02102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Resignation letter-28092020
Optional Attachment-(1)-11092020
Notice of resignation;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(1)-25072020
Interest in other entities;-25072020
Form DIR-12-25072020_signed
Evidence of cessation;-25072020
Form DPT-3-16042020-signed
Form DIR-12-08112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form MGT-14-27082019_signed
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Optional Attachment-(1)-24062019