Company Information

CIN
U24233TZ1988PLC002298
Status
Date of Incorporation
05 December 1988
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,103,200
Authorised Capital
5,000,000

Directors

Krishna Variar
Krishna Variar
Director
for over 21 years

Past Directors

Sivadas Warrier Ramachandran
Sivadas Warrier Ramachandran
Additional Director
about 4 years ago
Chandrasekahra Devidas Varier
Chandrasekahra Devidas Varier
Additional Director
over 12 years ago
Pankajam Ramavarriar Krishnakumar
Pankajam Ramavarriar Krishnakumar
Director
almost 36 years ago

Charges

21 Lak
25 August 1999
State Bank Of India
10 Lak
25 August 1989
State Bank Of India
10 Lak
25 August 1989
State Bank Of India
0
25 August 1999
State Bank Of India
0
25 August 1989
State Bank Of India
0
25 August 1999
State Bank Of India
0
25 August 1989
State Bank Of India
0
25 August 1999
State Bank Of India
0

Documents

Optional Attachment-(1)-18112020
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Form DPT-3-28092020-signed
Form DPT-3-20112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Frequently Asked Questions

When was the Heal ayurveda pharmacy limited incorporated?

The Heal ayurveda pharmacy limited was incorporated with ROC on 05 December 1988 as .

Where has the Heal ayurveda pharmacy limited been incorporated?

The company was incorporated in Coimbatore with registration number 002298.

What is the E-filing status of the company?

The status of Heal ayurveda pharmacy limited is Active.

Number of Key Management personnel of the Heal ayurveda pharmacy limited?

The company has 4 key management personnel in the company.

Who are the directors of the Heal ayurveda pharmacy limited?

The appointed directors in the company are:

  • Pankajam ramavarriar krishnakumar
  • Krishna variar
  • Chandrasekahra devidas varier
  • Sivadas warrier ramachandran