Company Information
CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Dharmesh Chandravadan Bavishi
Director/Designated Partner
over 2 years ago
over 2 years ago
Khyati Dharmesh Bavishi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Chandravadan Dhanjibhai Bavishi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 41] Health Club Services, Gym Services
[Class : 16] Paper And Goods Made Of Paper; Printed Matter; Plastic Materials For Packaging (Not Included In Other Classes)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Dietetic Substances Adapted For Medical Use
View +5 more Brands for Nutrition Vision Private Limited.
Documents
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Form ADT-1-28012020_signed
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Form ADT-3-21102019_signed
Resignation letter-21102019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(2)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-7-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
