Company Information

CIN
U24232CH2011PLC033402
Status
Date of Incorporation
05 December 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vimla Bhanot
Vimla Bhanot
Individual Promoter
for about 3 years
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for about 5 years

Past Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director
about 9 years ago
Sumeet Sood
Sumeet Sood
Additional Director
over 10 years ago
Rajiv Dharmani
Rajiv Dharmani
Director
almost 13 years ago
Ganesh Chandra Bhatt
Ganesh Chandra Bhatt
Director
almost 13 years ago

Charges

0
21 June 2014
Andhra Bank
25 Lak
21 June 2014
Andhra Bank
0
21 June 2014
Andhra Bank
0
21 June 2014
Andhra Bank
0
21 June 2014
Andhra Bank
0

Documents

List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form DIR-12-05112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-26072019
Declaration by first director-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Notice of resignation;-26072019
Optional Attachment-(1)-26072019
Form DIR-12-26072019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019

Frequently Asked Questions

When was the Althaia lifesciences limited incorporated?

The Althaia lifesciences limited was incorporated with ROC on 05 December 2011 as .

Where has the Althaia lifesciences limited been incorporated?

The company was incorporated in Chandigarh with registration number 033402.

What is the E-filing status of the company?

The status of Althaia lifesciences limited is Strike Off.

Number of Key Management personnel of the Althaia lifesciences limited?

The company has 6 key management personnel in the company.

Who are the directors of the Althaia lifesciences limited?

The appointed directors in the company are:

  • Ganesh chandra bhatt
  • Sumeet sood
  • Arun kumar sharma
  • Rajiv dharmani
  • Mukesh kumar
  • Vimla bhanot