Company Information

CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
10,000,000

Directors

Dharmesh Mahendra Shah
Dharmesh Mahendra Shah
Director
over 2 years ago
Amol Jashwant Shah
Amol Jashwant Shah
Director/Designated Partner
over 2 years ago
Ishwarprasad Gilada
Ishwarprasad Gilada
Director
over 21 years ago

Registered Trademarks

Innogin Innova Lifesciences

[Class : 5] Medicines, Pharmaceutical And Pills For Pharmaceutical Purposes

Inno Check Innova Lifesciences

[Class : 5] Medicines, Pharmaceutical And Pills For Pharmaceutical Purposes

Aritoz Innova Lifesciences

[Class : 5] Medicines,Pharmaceutical And Pills For Pharmaceutical Purposes.
View +83 more Brands for Innova Life Sciences Private Limited.

Documents

Form DPT-3-23112020-signed
Form DPT-3-09062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-25062019
Form ADT-1-13022019_signed
Copy of the intimation sent by company-11022019
Copy of resolution passed by the company-11022019
Copy of written consent given by auditor-11022019
Optional Attachment-(1)-11022019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form ADT-1-17012019_signed
Copy of written consent given by auditor-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Copy of resolution passed by the company-17012019
Optional Attachment-(1)-17012019
Copy of the intimation sent by company-17012019
List of share holders, debenture holders;-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form ADT-1-16012019_signed