Company Information

CIN
U15490TG2010PTC066618
Status
Date of Incorporation
08 January 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pratish Rao Vennamaneni
Pratish Rao Vennamaneni
Director/Designated Partner
for over 1 year
Amballa Anil Kumar
Amballa Anil Kumar
Director/Designated Partner
for over 1 year
Raghavender Rao Chitneni
Raghavender Rao Chitneni
Director/Designated Partner
for over 1 year
Philomina Subramanian
Philomina Subramanian
Director/Designated Partner
for over 1 year
Shivsubramanian Balachandran
Shivsubramanian Balachandran
Director/Designated Partner
for over 14 years

Past Directors

Santoshkumar Muralidharan
Santoshkumar Muralidharan
Director
about 11 years ago
Sushmita Subramanyam Balachandran
Sushmita Subramanyam Balachandran
Director
almost 15 years ago

Charges

9 Lak
25 April 2016
Bank Of Baroda
9 Lak
04 August 2012
Oriental Bank Of Commerce
5 Lak
25 April 2016
Others
0
04 August 2012
Oriental Bank Of Commerce
0
25 April 2016
Others
0
04 August 2012
Oriental Bank Of Commerce
0
25 April 2016
Others
0
04 August 2012
Oriental Bank Of Commerce
0

Documents

Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form DPT-3-24062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Form ADT-1-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of resolution passed by the company-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Frequently Asked Questions

When was the Swissnutricia healthcare private limited incorporated?

The Swissnutricia healthcare private limited was incorporated with ROC on 08 January 2010 as .

Where has the Swissnutricia healthcare private limited been incorporated?

The company was incorporated in Hyderabad with registration number 066618.

What is the E-filing status of the company?

The status of Swissnutricia healthcare private limited is Active.

Number of Key Management personnel of the Swissnutricia healthcare private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Swissnutricia healthcare private limited?

The appointed directors in the company are:

  • Amballa anil kumar
  • Raghavender rao chitneni
  • Sushmita subramanyam balachandran
  • Shivsubramanian balachandran
  • Santoshkumar muralidharan
  • Pratish rao vennamaneni
  • Philomina subramanian