Company Information

CIN
U51220KL2012PTC032046
Status
Date of Incorporation
04 September 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

. Mohammed Siddique
. Mohammed Siddique
Director/Designated Partner
for almost 4 years
Negia .
Negia .
Director
for about 1 year
Mohammed Saheer Sirajuddein
Mohammed Saheer Sirajuddein
Managing Director
for about 12 years

Past Directors

Shajahan .
Shajahan .
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
Form DIR-12-27112019_signed
Optional Attachment-(2)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(1)-26112019
Form INC-22-22072019_signed
Copies of the utility bills as mentioned above (not older than two months)-22072019
Optional Attachment-(1)-22072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
List of share holders, debenture holders;-12072019

Frequently Asked Questions

When was the Heal nutrimart (india) private limited incorporated?

The Heal nutrimart (india) private limited was incorporated with ROC on 04 September 2012 as .

Where has the Heal nutrimart (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 032046.

What is the E-filing status of the company?

The status of Heal nutrimart (india) private limited is Active.

Number of Key Management personnel of the Heal nutrimart (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Heal nutrimart (india) private limited?

The appointed directors in the company are:

  • Mohammed saheer sirajuddein
  • Negia .
  • Shajahan .
  • . mohammed siddique