Company Information
CIN
Status
Date of Incorporation
05 December 1988
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Variar
Director
over 21 years ago
over 21 years ago
Past Directors
Sivadas Warrier Ramachandran
Additional Director
about 4 years ago
about 4 years ago
Chandrasekahra Devidas Varier
Additional Director
almost 13 years ago
almost 13 years ago
Pankajam Ramavarriar Krishnakumar
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 3] Cosmetics Ayurvedic Preparations Included In Class 3.
[Class : 5] Pharmaceutical And Ayurvedic Preparations
[Class : 5] Pharmaceutical And Ayurvedic Preparations All Being Goods Included In Class 5.
View +5 more Brands for Heal Ayurveda Pharmacy Limited.
Charges
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
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
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 AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Copy of written consent given by auditor-23102017
Form ADT-1-31072017_signed
Copy of the intimation sent by company-31072017
Copy of resolution passed by the company-31072017
Copy of written consent given by auditor-31072017
Form ADT-3-17072017-signed