Company Information

CIN
Status
Date of Incorporation
18 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kacharakanahally Ramamurthy Tristha
Kacharakanahally Ramamurthy Tristha
Director/Designated Partner
about 1 year ago
Dinesh Verma
Dinesh Verma
Director
over 1 year ago
Sabitha Ramamurthy
Sabitha Ramamurthy
Director/Designated Partner
about 2 years ago
Abishek Shanthi Nambiar
Abishek Shanthi Nambiar
Director/Designated Partner
about 4 years ago

Past Directors

Pallai Iswaran Nambiar Koyadan Mangalam
Pallai Iswaran Nambiar Koyadan Mangalam
Director
about 12 years ago

Registered Trademarks

Alopa Alopa Herbal Healthcare

[Class : 30] Dietary Substances And Nutrient, Food Supplements, Health Beverages Incuded In Class 30.

Culin Forte Alopa Herbal Healthcare

[Class : 5] Medicinal Preparations And Formulations.

Aloprot D Alopa Herbal Healthcare

[Class : 5] Medicinal And Pharmacetuical Formulations.
View +26 more Brands for Alopa Herbal Healthcare Private Limited.

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-10112016_signed