Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prakash Paulas Ghoderao
Director
about 11 years ago
about 11 years ago
Rajendra Bahiru Mhaske
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals Product, Medicine, Tablets, Capsule, Syrup All Medical Product As Included Into Class 5
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals Product, Medicine, Tablets, Capsule, Syrup All Medical Product As Included Into Class 5
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals Product, Medicine, Tablets, Capsule, Syrup All Medical Product As Included Into Class 5
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Visionnet Pharmaceuticals Private Limited.
Documents
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Form DPT-3-24102019-signed
Form INC-22-09102019_signed
Copies of the utility bills as mentioned above (not older than two months)-07102019
Copy of board resolution authorizing giving of notice-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Optional Attachment-(3)-07102019
Form MGT-14-04102019_signed
Optional Attachment-(2)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(3)-04102019
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of other Entity(s)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
