Company Information

CIN
Status
Date of Incorporation
27 May 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,170,000
Authorised Capital
50,000,000

Directors

Saurabh Kamalkishore Agarwal
Saurabh Kamalkishore Agarwal
Director
for over 18 years
Jayant Shantilal Mirani
Jayant Shantilal Mirani
Director
for about 11 years
Aakanksha Purnandu Jain
Aakanksha Purnandu Jain
Director/Designated Partner
for about 6 years
Vaibhav Purnandu Jain
Vaibhav Purnandu Jain
Director/Designated Partner
for about 10 years

Past Directors

Sardul Gurbax Singh
Sardul Gurbax Singh
Director
about 12 years ago
Anupama Purnandu Jain
Anupama Purnandu Jain
Director
about 12 years ago

Trademarks

Alt Cardio Althea Pharma

[Class : 5] Pharmaceuticals And Other Preparations For Medical Purposes As Per Class 5

Alt Carnitine Althea Pharma

[Class : 5] Pharmaceuticals And Other Preparations For Medical Purposes As Per Class 5

Altcip Althea Pharma

[Class : 5] Pharmaceuticals And Other Preparations For Medical Purposes As Per Class 5

Althemet Althea Pharma

[Class : 5] Pharmaceuticals And Other Preparations For Medical Purposes As Per Class 5

Alt Flucan Althea Pharma

[Class : 5] Pharmaceuticals And Other Preparations For Medical Purposes As Per Class 5

Charges

0
07 June 2007
Bank Of Baroda
7 Crore
18 May 2023
Others
0
31 December 2022
Others
0
19 May 2022
Others
0
07 June 2007
Bank Of Baroda
0
18 May 2023
Others
0
31 December 2022
Others
0
19 May 2022
Others
0
07 June 2007
Bank Of Baroda
0
18 May 2023
Others
0
31 December 2022
Others
0
19 May 2022
Others
0
07 June 2007
Bank Of Baroda
0

Documents

Form DPT-3-29012020-signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form MGT-7-04112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Form ADT-3-01082019_signed
Resignation letter-01082019
Form DPT-3-12072019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018

Frequently Asked Questions

When was the Althea pharma private limited incorporated?

The Althea pharma private limited was incorporated with ROC on 27 May 2004 as .

Where has the Althea pharma private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044200.

What is the E-filing status of the company?

The status of Althea pharma private limited is Active.

Number of Key Management personnel of the Althea pharma private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Althea pharma private limited?

The appointed directors in the company are:

  • Anupama purnandu jain
  • Jayant shantilal mirani
  • Saurabh kamalkishore agarwal
  • Vaibhav purnandu jain
  • Sardul gurbax singh
  • Aakanksha purnandu jain