Company Information

CIN
Status
Date of Incorporation
15 January 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parthan Girish
Parthan Girish
Director/Designated Partner
about 1 year ago
Sandeep Prabhakaran
Sandeep Prabhakaran
Director/Designated Partner
over 1 year ago
Saneesh Methanath
Saneesh Methanath
Director/Designated Partner
over 1 year ago
Mandeep Bhaghyalakshmi Warrier
Mandeep Bhaghyalakshmi Warrier
Director/Designated Partner
over 3 years ago
Vineeth Manathil Viswanathan
Vineeth Manathil Viswanathan
Individual Promoter
almost 4 years ago
. Sumesh Methanath
. Sumesh Methanath
Director/Designated Partner
almost 4 years ago
Thottasseri Prabhakaran Diju
Thottasseri Prabhakaran Diju
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Senzicare Asterima Nutricare

[Class : 8] Razors, Electric Hair Clippers, Hair Styling Appliances, Hair Cutting Scissors, Hair Cutting And Removal Implements, Hand Operated Hand Tools, Cutting Tools, Blades [Hand Tools], Electrical Hair Straighteners, Hair Removing Tweezers, Electric Hair Cutters, Electric Hair Trimmers, Cutting, Drilling, Grinding, Sharpening And Surface Treatment Hand Tools.

Senzicare Asterima Nutricare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Menstrual Cups And Menstrual Disc (Intravaginal Utensils For Menstruation), Medical Devices, Suture Materials; Therapeutic And Assistive Devices Adapted For The Disabled, Urinals [For Medical Purposes].

Xogood Asterima Nutricare

[Class : 5] Pharmaceuticals, Medical Preparations, Sanitary Preparations For Medical Purposes, Medicines; Medicines For Human Purposes; Nutritional & Food Supplements, Syrups For Pharmaceutical Purposes; Vitamin Tablets; Medicinal Preparations For The Mouth To Be Taken In The Form Of Tablets.
View +2 more Brands for Asterima Nutricare Private Limited.

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-25112022_signed
Form ADT-1-03112022
-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Copy of resolution passed by the company-03112022
Copy of written consent given by auditor-03112022
Resignation letter-27102022
Form ADT-1-27102022
Form ADT-3-27102022
Form DPT-3-29062022_signed
Form PAS-3-19042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042022
Copy of Board or Shareholders? resolution-19042022
Form MGT-7A-20012022_signed
Form AOC-4-20012022_signed
List of share holders, debenture holders;-18012022
List of Directors;-18012022
Directors report as per section 134(3)-18012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
Form ADT-1-14012022_signed
Copy of written consent given by auditor-14012022
Copy of the intimation sent by company-14012022
Copy of resolution passed by the company-14012022
Form MGT-14-24092021_signed
Altered memorandum of association-22092021
Optional Attachment-(2)-22092021
Optional Attachment-(3)-22092021