Company Information

CIN
U24239TN1999PTC043244
Status
Date of Incorporation
29 September 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,800,000
Authorised Capital
4,000,000

Directors

Vijay Babu Suriyanarayanan .
Vijay Babu Suriyanarayanan .
Director/Designated Partner
for about 6 years

Past Directors

Jayabalan Samuel Victor .
Jayabalan Samuel Victor .
Additional Director
over 6 years ago
Shrikant Sathe Mayavati
Shrikant Sathe Mayavati
Director
about 15 years ago
Smita Shrikant Sathe .
Smita Shrikant Sathe .
Director
over 16 years ago
Deepa Shrikant Sathe .
Deepa Shrikant Sathe .
Director
almost 22 years ago
Shrinivas Mahishi
Shrinivas Mahishi
Director
over 24 years ago
Shrikant Manohar Sathe
Shrikant Manohar Sathe
Managing Director
about 25 years ago

Charges

11 April 2022
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-25122020_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of written consent given by auditor-04122020
Directors report as per section 134(3)-04122020
Copy of the intimation sent by company-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-09102019_signed

Frequently Asked Questions

What is the date on which the Healers nutraceuticals private limited incorporated?

Healers nutraceuticals private limited was incorporated on 29 September 1999 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Healers nutraceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Healers nutraceuticals private limited?

7 of directors are associated with the company.

What is the number of directors associated with Healers nutraceuticals private limited?

7 of directors are associated with the company.