Company Information

CIN
Status
Date of Incorporation
15 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
51,307,980
Authorised Capital
101,500,000

Directors

Gandharv Roy
Gandharv Roy
Director/Designated Partner
for over 1 year
Kanakayya Sathyamurthy Ravindra
Kanakayya Sathyamurthy Ravindra
Director/Designated Partner
for over 1 year
Kamakshi Kumar
Kamakshi Kumar
Director/Designated Partner
for over 1 year
Kavita Roy
Kavita Roy
Director/Designated Partner
for over 1 year

Past Directors

Vibhor Shrivastava
Vibhor Shrivastava
Director
about 7 years ago
Sudhanshu Roy
Sudhanshu Roy
Director
over 12 years ago
Komal Dutta Dashora
Komal Dutta Dashora
Additional Director
almost 13 years ago
Saumitra Bharadwaj
Saumitra Bharadwaj
Director
about 13 years ago
Anupam Shukla
Anupam Shukla
Managing Director
over 16 years ago
Alex Kuruvilla
Alex Kuruvilla
Director
over 17 years ago
Aruna Nair
Aruna Nair
Director
almost 18 years ago
Alok Roy
Alok Roy
Director
almost 18 years ago

Trademarks

Citadel Astralis Pharmacy

[Class : 44] Consulting Services In The Field Of Health And Nutrition; Drug Use Testing Services; Health Care Services, Namely, Providing Diagnostic Medical Testing And Delivery Of Results; Health, Medical Counselling; Nutrition Counselling; Healthcare And Medical Diagnostic Services, Medical Analysis Services Relating To The Treatment Of Persons (Such As X Ray Examinations ...

Citadel Astralis Pharmacy

[Class : 44] Consulting Services In The Field Of Health And Nutrition; Drug Use Testing Services; Health Care Services, Namely, Providing Diagnostic Medical Testing And Delivery Of Results; Health, Medical Counselling; Nutrition Counselling; Healthcare And Medical Diagnostic Services, Medical Analysis Services Relating To The Treatment Of Persons (Such As X Ray Examinations ...

Charges

2 Crore
23 November 2018
State Bank Of India
2 Crore
07 September 2017
Axis Bank Limited
3 Crore
24 December 2008
State Bank Of Patiala
2 Crore
29 February 2008
Canara Bank
2 Crore
23 November 2018
Others
0
29 February 2008
Canara Bank
0
07 September 2017
Axis Bank Limited
0
24 December 2008
Others
0
23 November 2018
Others
0
29 February 2008
Canara Bank
0
07 September 2017
Axis Bank Limited
0
24 December 2008
Others
0
23 November 2018
Others
0
29 February 2008
Canara Bank
0
07 September 2017
Axis Bank Limited
0
24 December 2008
Others
0

Documents

Form MSME FORM I-28122020_signed
Form DPT-3-22122020_signed
Form DIR-12-03102020_signed
Evidence of cessation;-26092020
Notice of resignation;-26092020
Form MSME FORM I-23092020_signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MSME FORM I-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form CHG-4-10052019_signed

Frequently Asked Questions

When was the Astralis pharmacy private limited incorporated?

The Astralis pharmacy private limited was incorporated with ROC on 15 January 2007 as .

Where has the Astralis pharmacy private limited been incorporated?

The company was incorporated in Kolkata with registration number 112572.

What is the E-filing status of the company?

The status of Astralis pharmacy private limited is Active.

Number of Key Management personnel of the Astralis pharmacy private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Astralis pharmacy private limited?

The appointed directors in the company are:

  • Alex kuruvilla
  • Vibhor shrivastava
  • Kavita roy
  • Alok roy
  • Sudhanshu roy
  • Aruna nair
  • Komal dutta dashora
  • Saumitra bharadwaj
  • Anupam shukla
  • Gandharv roy
  • Kamakshi kumar
  • Kanakayya sathyamurthy ravindra