Company Information
CIN
Status
Date of Incorporation
04 June 2001
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,966,300
Authorised Capital
4,000,000
Directors
Rahul Sachin
Director
almost 16 years ago
almost 16 years ago
Prabhat Kumar
Director
almost 16 years ago
almost 16 years ago
Rakesh Mishra
Director
almost 17 years ago
almost 17 years ago
Past Directors
Parmanand Chand
Director
almost 17 years ago
almost 17 years ago
Maruti Nandan Pandey
Director
almost 18 years ago
almost 18 years ago
Janakinandan Mithilabihari Pandey
Director
over 20 years ago
over 20 years ago
Anil Kumar Shahi
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And
Medicinal Preparation
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Medicines & Pharmaceutical Preparations.
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] Pharmaceutical And Medical Preparation 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.
View +3 more Brands for Ravian Health Care Private Limited.
Charges
27 September 2014
Union Bank Of India
25 Lak
27 September 2014
Union Bank Of India
0
27 September 2014
Union Bank Of India
0
27 September 2014
Union Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(2)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(3)-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
Copy of resolution passed by the company-29032018
