Company Information

CIN
Status
Date of Incorporation
09 September 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Nurani Subramanian Vishwanath
Nurani Subramanian Vishwanath
Director/Designated Partner
for over 1 year
Sukumaran Kandhesvarathputhanmadham Krishnaiyer
Sukumaran Kandhesvarathputhanmadham Krishnaiyer
Director
for over 27 years
Subramanian Sreenath
Subramanian Sreenath
Individual Promoter
for over 4 years
Subramanian Raju Nurani
Subramanian Raju Nurani
Director/Designated Partner
for about 6 years
Subramanian Jayasree
Subramanian Jayasree
Director/Designated Partner
for over 1 year

Past Directors

Nurani Sunder Subramaniam
Nurani Sunder Subramaniam
Additional Director
about 8 years ago
Deepa Subramanian .
Deepa Subramanian .
Additional Director
about 8 years ago
Gopalakrishnan Lakshminarayanapuram Viswanathan
Gopalakrishnan Lakshminarayanapuram Viswanathan
Additional Director
over 8 years ago
Reshmi Paleekara
Reshmi Paleekara
Director
about 16 years ago
Vakkiyil Unnikrishnan
Vakkiyil Unnikrishnan
Director
over 27 years ago

Documents

Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(2)-18122020
Form DPT-3-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Optional Attachment-(1)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy of board resolution authorizing giving of notice-29082020
Optional Attachment-(1)-29082020
Evidence of cessation;-22022020
Notice of resignation;-22022020

Frequently Asked Questions

What is the date on which the Athachi wellness solutions private limited incorporated?

Athachi wellness solutions private limited was incorporated on 09 September 1997 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Athachi wellness solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Athachi wellness solutions private limited?

10 of directors are associated with the company.

What is the number of directors associated with Athachi wellness solutions private limited?

10 of directors are associated with the company.