Company Information
CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Sanjeevkumar Vijayan
Director
almost 11 years ago
almost 11 years ago
Robert Mattamal Xavier
Director
almost 12 years ago
almost 12 years ago
Sivakumar Pakiteeri
Director
almost 13 years ago
almost 13 years ago
Sanish Pulliat
Director
almost 13 years ago
almost 13 years ago
Sajishkumar Valiparambil Narayanan
Director
almost 13 years ago
almost 13 years ago
Sajith Muthiraparambil Balan
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Medicines Used In The Treatment Of Overactive Bladder, Urinary Tract Preparations And Urinary Tract Disinfectants.
[Class : 5] The Medicine Is Used For The Purpose Of Memory Enhancement, Neurological And Cognitive Disorders, Parkinsonism, And Alzheimer's Disease.
[Class : 5] Medicine Used In The Treatment Of Hyper Uricemia In Patients With Gout.
View +25 more Brands for Kiosence Health Care Private Limited.
Charges
30 September 2019
State Bank Of India
1 Crore
13 April 2019
Axis Bank Limited
55 Lak
27 January 2014
The South Indian Bank Limited
50 Lak
24 December 2020
Hdfc Bank Limited
35 Lak
26 October 2021
Hdfc Bank Limited
60 Lak
30 August 2023
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
30 September 2019
State Bank Of India
0
24 December 2020
Hdfc Bank Limited
0
13 April 2019
Axis Bank Limited
0
27 January 2014
The South Indian Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
30 September 2019
State Bank Of India
0
24 December 2020
Hdfc Bank Limited
0
13 April 2019
Axis Bank Limited
0
27 January 2014
The South Indian Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
30 September 2019
State Bank Of India
0
24 December 2020
Hdfc Bank Limited
0
13 April 2019
Axis Bank Limited
0
27 January 2014
The South Indian Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
30 September 2019
State Bank Of India
0
24 December 2020
Hdfc Bank Limited
0
13 April 2019
Axis Bank Limited
0
27 January 2014
The South Indian Bank Limited
0
Documents
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form DIR-12-30072020_signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(3)-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form ADT-1-05012020_signed
Form AOC-4-04012020_signed
Form MGT-7-31122019_signed
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Optional Attachment-(2)-26112019
Form CHG-1-26112019_signed
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019