Company Information
CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,277,700
Authorised Capital
100,000,000
Directors
Ratna Sekhar Rao Imadabathuni
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Reddy Panyala
Director/Designated Partner
over 2 years ago
over 2 years ago
Mantena Narayana Raju
Director/Designated Partner
over 4 years ago
over 4 years ago
Mahindra Dev Imadabathuni
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Udaya Sree Bhogadi
Additional Director
about 13 years ago
about 13 years ago
Nagaraju Imadabathuni
Additional Director
about 13 years ago
about 13 years ago
Satyanarayana Imadabathuni
Director
about 21 years ago
about 21 years ago
Raja Vakula Devi Imadabathuni
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations For Human Use Only
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 : 44] Medical And Pharmaceutical Research, Design And Development Services; Pharmaceutical Drug Development Services For Third Parties; Pharmaceutical Services, Namely Conducting And Monitoring Clinical Trials And Drug Development; Testing Services In The Field Of Drug Compatibility; Consultancy Services In The Field Of Medical And Pharmaceutical Research, Medical Tre...
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, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides.
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 +41 more Brands for Vance And Health Pharmaceuticals Private Limited.
Charges
01 March 2019
State Bank Of India
4 Crore
04 October 1999
State Bank Of Hyderabad
4 Crore
12 February 2021
State Bank Of India
8 Crore
26 March 2020
State Bank Of India
4 Crore
24 February 2020
State Bank Of India
4 Crore
06 December 2023
Others
0
01 March 2019
State Bank Of India
0
24 February 2020
State Bank Of India
0
26 March 2020
State Bank Of India
0
12 February 2021
State Bank Of India
0
04 October 1999
State Bank Of Hyderabad
0
06 December 2023
Others
0
01 March 2019
State Bank Of India
0
24 February 2020
State Bank Of India
0
26 March 2020
State Bank Of India
0
12 February 2021
State Bank Of India
0
04 October 1999
State Bank Of Hyderabad
0
06 December 2023
Others
0
01 March 2019
State Bank Of India
0
24 February 2020
State Bank Of India
0
26 March 2020
State Bank Of India
0
12 February 2021
State Bank Of India
0
04 October 1999
State Bank Of Hyderabad
0
06 December 2023
Others
0
01 March 2019
State Bank Of India
0
24 February 2020
State Bank Of India
0
26 March 2020
State Bank Of India
0
12 February 2021
State Bank Of India
0
04 October 1999
State Bank Of Hyderabad
0
06 December 2023
Others
0
01 March 2019
State Bank Of India
0
24 February 2020
State Bank Of India
0
26 March 2020
State Bank Of India
0
12 February 2021
State Bank Of India
0
04 October 1999
State Bank Of Hyderabad
0
Documents
Form DPT-3-20022021-signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-14-27102020_signed
Form PAS-3-26102020_signed
Optional Attachment-(1)-26102020
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.-26102020
Optional Attachment-(3)-26102020
Copy of Board or Shareholders? resolution-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(2)-26102020
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DIR-12-24092020_signed
Form MGT-14-23092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered articles of association-23092020
Altered memorandum of association-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form SH-7-03092020-signed
Altered memorandum of association-29082020
Copy of the resolution for alteration of capital;-29082020
Altered memorandum of assciation;-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
