Company Information
CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ashish Krishan Bajpai
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulkit Modi
Director/Designated Partner
about 8 years ago
about 8 years ago
Poonam Agrawal
Director/Designated Partner
over 9 years ago
over 9 years ago
Nandita Bajpai
Director/Designated Partner
about 13 years ago
about 13 years ago
Sanjay Kumar Agrawal
Director
about 15 years ago
about 15 years ago
Past Directors
Tarkeshwar Mishra
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations, Substances And Products Included In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Wholesaling, Retailing, Advertising, Marketing, Distributing, Trading, Exporting & Importing Of Cosmetics, Beauty Care Products, Medicinal, Pharmaceutical & Veterinary Preparations, Substances And Products; Medical Show Rooms; Medicinal & Pharmaceutical Research, Consultancy, Advisory And Information Services; All Being Medicinal & Pharmaceutical Services Includ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations, Substances And Products.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +13 more Brands for Ovia Pharma Private Limited.
Documents
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Form PAS-3-07082020_signed
Copy of Board or Shareholders? resolution-07082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Form ADT-1-23062018_signed
Copy of the intimation sent by company-23062018
Copy of written consent given by auditor-23062018
Copy of resolution passed by the company-23062018
Form PAS-3-28032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018
Copy of Board or Shareholders? resolution-28032018
