Company Information
CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajiv Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mukul Jha
Director
over 9 years ago
over 9 years ago
Rinki Jha
Director
almost 13 years ago
almost 13 years ago
Sachin Sinha
Director
almost 13 years ago
almost 13 years ago
Arun Kumar Sinha
Director
almost 13 years ago
almost 13 years ago
Milind Kumar .
Director
almost 13 years ago
almost 13 years ago
Abha Jaiswal
Director
almost 13 years ago
almost 13 years ago
Pranav Ranjan
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations Including Herbal Medicines, Protein Supplements, Protein Powder Dietary Supplements, Dietary Supplements Consisting Primarily Of Iron, Food Supplements.
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
View +18 more Brands for Asta Visioncare Private Limited.
Documents
Form DPT-3-13012021-signed
Auditor?s certificate-02102020
Form ADT-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-30072019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Optional Attachment-(2)-02102018
Optional Attachment-(1)-02102018
Notice of resignation;-02102018
Evidence of cessation;-02102018
Form DIR-12-02102018_signed
Form DIR-12-07092018_signed
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
