Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetana Beekanahalli Vishwaradhya
Chetana Beekanahalli Vishwaradhya
Director
about 10 years ago
Jayakumar .
Jayakumar .
Director
over 14 years ago

Past Directors

Yogish Bangalore Venkatramanappa
Yogish Bangalore Venkatramanappa
Director
over 14 years ago

Registered Trademarks

Medivion Medivision Life Sciences

[Class : 5] Manufacturing And Trading Of Pharmaceutical And Nutritional Additives For Medical Purposes.

Aptace Medivision Life Sciences

[Class : 5] Pharmaceutical And Nutritional Additives For Medical Purposes

Szlife Medivision Life Sciences

[Class : 5] Pharmaceuitcal And Nutritional Additives For Medical Purposes
View +2 more Brands for Medivision Life Sciences Private Limited.

Documents

Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-30062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Form AOC-4-14042017_signed
Company CSR policy as per section 135(4)-11042017
Optional Attachment-(2)-11042017
Optional Attachment-(1)-11042017
Details of other Entity(s)-11042017