Company Information
CIN
Status
Date of Incorporation
26 April 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biswajeet Das Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Pavan Ahluwalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Lov Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Reddy Nallamalla
Authorised Representative
about 6 years ago
about 6 years ago
Past Directors
Anna Sofi Bergkvist
Director
over 8 years ago
over 8 years ago
William Haseltine Alan
Additional Director
almost 9 years ago
almost 9 years ago
Jatinder Romi Malhotra
Director
over 9 years ago
over 9 years ago
Priya Mundanad Mohandas
Director
over 12 years ago
over 12 years ago
Debarshi Bhattacharya
Director
over 12 years ago
over 12 years ago
Prabal Vikram Singh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 45] Personal And Social Services
Documents
Form ADT-1-03042021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form INC-22-19112020_signed
Optional Attachment-(1)-19112020
Copy of board resolution authorizing giving of notice-19112020
Optional Attachment-(2)-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Optional Attachment-(3)-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Altered memorandum of association-03032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(1)-21122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Evidence of cessation;-20122019
Copy of written consent given by auditor-17102019