Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,450,500
Authorised Capital
51,600,000
Past Directors
Varsha Santosh Joshi
Additional Director
over 3 years ago
over 3 years ago
Santosh Shrikrishna Joshi
Additional Director
over 5 years ago
over 5 years ago
Suhas Ramesh Ghuge
Director
about 6 years ago
about 6 years ago
Dagadu Ganpat Bansode
Additional Director
almost 9 years ago
almost 9 years ago
Deepak Tulshiram Patil
Additional Director
almost 9 years ago
almost 9 years ago
Rasika Sanjay Patwardhan
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances For Human Use, Diclofenac Diethyl Ammonium Gel, Oleum Lini, Methyl, Salicylate & Menthol Gel.
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances For Human Use, Greaseless Gel, Therapeutic, Pain Relieving Analgesic Gel.
[Class : 5] Medicinal And Pharmaceuticals Preparation
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 +4 more Brands for Prowill Pharmaceuticals Private Limited.
Documents
Form ADT-1-05022021_signed
Form DPT-3-28102020-signed
Form MGT-14-03102020_signed
Form ADT-3-02102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Resignation letter-28092020
Optional Attachment-(1)-11092020
Notice of resignation;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(1)-25072020
Interest in other entities;-25072020
Form DIR-12-25072020_signed
Evidence of cessation;-25072020
Form DPT-3-16042020-signed
Form DIR-12-08112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form MGT-14-27082019_signed
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Optional Attachment-(1)-24062019
