Company Information
CIN
Status
Date of Incorporation
27 June 2005
Listing Status
Listed
State
Chennai
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
69,675,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatraman Anand Natraj
Director
over 4 years ago
over 4 years ago
Kshitij Pankaj Sheth
Nominee Director
over 5 years ago
over 5 years ago
Ramani Kuppuswamy Ganesh
Director
over 19 years ago
over 19 years ago
Krishna Krishnan Ramanathan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 3] Cosmetics And Cosmetic Preparations, Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery; Essential Oils; Hair Lotions; Dentifrices
[Class : 3] Cosmetics And Cosmetic Preparations, Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery; Essential Oils; Hair Lotions; Dentifrices
[Class : 3] Cosmetics And Cosmetic Preparations, Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery; Essential Oils; Hair Lotions; Dentifrices
View +274 more Brands for Curatio Health Care (I) Private Limited.
Charges
06 August 2018
Hero Fincorp Limited
36 Crore
24 May 2012
Hdfc Bank Limited
11 Crore
16 December 2016
Milestone Trusteeship Services Private Limited
32 Crore
22 September 2006
Indian Overseas Bank
75 Lak
26 November 2019
Hero Fincorp Limited
15 Crore
Documents
Form MGT-14-23112020-signed
Form MGT-7-23112020_signed
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Form AOC-4(XBRL)-10112020_signed
Form DPT-3-09112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Approval letter of extension of financial year of AGM-09112020
XBRL document in respect Consolidated financial statement-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(1)-06112020
Altered articles of association-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Altered articles of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-22092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020