Company Information
CIN
Status
Date of Incorporation
08 February 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Isha Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Damini Devlalikar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Neha Arora
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sonu Verma
Individual Promoter
almost 4 years ago
almost 4 years ago
Akshay Devlalikar
Individual Promoter
almost 4 years ago
almost 4 years ago
Pranay Kumar Singh
Individual Promoter
almost 4 years ago
almost 4 years ago
Registered Trademarks
[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 Included In Class 5
[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 Included In Class 5
[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 Included In Class 5
View +13 more Brands for Sky Vision Pharma Private Limited.
Charges
21 November 2022
State Bank Of India
55 Lak
21 November 2022
State Bank Of India
0
21 November 2022
State Bank Of India
0
21 November 2022
State Bank Of India
0
Documents
Form MGT-7A-22112022_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102022
Directors report as per section 134(3)-23102022
Form AOC-4-23102022_signed
Form PAS-3-22102022
Complete record of private placement offers and acceptances in Form PAS-5.-22102022
Copy of Board or Shareholders? resolution-22102022
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.-22102022
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form MGT-7A-03042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Directors report as per section 134(3)-30122021
Form AOC-4-30122021_signed
Form ADT-1-12102021_signed
Copy of resolution passed by the company-12102021
Copy of the intimation sent by company-12102021
Copy of written consent given by auditor-12102021
Form DIR-12-09042021_signed
Form DIR-11-09042021_signed
Notice of resignation filed with the company-07042021
Evidence of cessation;-07042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042021
Declaration by first director-07042021
Acknowledgement received from company-07042021
Form DIR-11-07042021_signed