Company Information

CIN
U24232KL2005PTC018098
Status
Date of Incorporation
07 April 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajalekshmy Madhavan Nair
Rajalekshmy Madhavan Nair
Director/Designated Partner
for about 15 years
Sahadevan Nair Kumarapillai
Sahadevan Nair Kumarapillai
Director/Designated Partner
for over 19 years
Saji Kumar Sahadevan Nair
Saji Kumar Sahadevan Nair
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-18032020-signed
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-23102017_signed

Frequently Asked Questions

What is the date of Dhathri ayurkendra (india) private limited incorporation?

Incorporation date of the company is 07 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Dhathri ayurkendra (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Saji kumar sahadevan nair
  • Sahadevan nair kumarapillai
  • Rajalekshmy madhavan nair