Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Mukeshkumar .
Director/Designated Partner
over 6 years ago
over 6 years ago
Chirag Mukeshkumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Nataraj Nanjundappa
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Seema .
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 3] Soaps, Perfumery, Essential Oils, Cosmetics, Creams And Hair Lotions.
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medicinal Use
View +142 more Brands for Invision Medi Sciences Private Limited.
Charges
19 February 2013
Icici Bank Limited
2 Crore
19 February 2013
Others
0
19 February 2013
Others
0
19 February 2013
Others
0
Documents
Form CHG-1-09122020_signed
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-28052020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Form MGT-14-30042019_signed
Form INC-22-29042019_signed
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
