Company Information
CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Ananda Panicker
Director
almost 13 years ago
almost 13 years ago
Past Directors
Saran Kartha Sasidharan
Additional Director
over 8 years ago
over 8 years ago
Shiby Sasidharan Kartha
Managing Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations; Ayurvedic Medicines; Dietetic Food And Substances Adapted For Medical Use; Dietary Supplements For Humans.
[Class : 5] Pharmaceutical Preparations; Ayurvedic Medicines, Dietetic Food And Substances Adapted For Medical Use; Dietary Supplements For Humans.
[Class : 5] Pharmaceutical Preparations; Ayurvedic Medicines, Dietetic Food And Substances Adapted For Medical Use; Dietary Supplements For Humans.
Charges
24 October 2013
Empower India Capital Investments Private Limited
3 Crore
24 October 2013
Others
0
24 October 2013
Others
0
24 October 2013
Others
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-02012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-29052018
Form CHG-1-29052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180529
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form CHG-1-15122017_signed
Instrument(s) of creation or modification of charge;-15122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171215
Instrument(s) of creation or modification of charge;-04082017