Company Information
CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arockiasamy Carolin Praba .
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Prethee Martina Christabel
Additional Director
almost 14 years ago
almost 14 years ago
Tupliamodu Arunachalam Arulpathy
Managing Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Milk And Milk Products; Edible Oils And Fats; Canned Vegetables; Canned Preserved Fruits; Nuts, Processed; Seasoned Nuts; Roasted Nuts; Non Dairy Creamer; Preparations For Making Ice Cream [Dairy Products]; Creamers For Beverages; Cream Based Preparations For Making Beverages; Fruit ...
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Milk And Milk Products; Edible Oils And Fats; Canned Vegetables; Canned Preserved Fruits; Nuts, Processed; Seasoned Nuts; Roasted Nuts; Non Dairy Creamer; Preparations For Making Ice Cream [Dairy Products]; Creamers For Beverages; Cream Based Preparations For Making Beverages; Fruit ...
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Edible Oils And Fats; Meat, Fish, Poultry And Game; Meat Extracts; Canned Vegetables; Canned Preserved Fruits; Nuts, Processed; Seasoned Nuts; Roasted Nuts; Non Dairy Creamer; Preparations For Making Ice Cream [Dairy Products]; Creamers For Beverages; Cream Based Prep...
View +9 more Brands for Vcare Herbs Concept Private Limited.
Charges
15 March 2021
Deutsche Bank Ag
1 Crore
06 May 2022
Others
0
15 March 2021
Others
0
06 May 2022
Others
0
15 March 2021
Others
0
06 May 2022
Others
0
15 March 2021
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201020
Form MGT-14-05102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201005
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered articles of association-03102020
Altered memorandum of association-03102020
Form AOC-4-26022020_signed
Form ADT-1-21022020_signed
Form MGT-7-21022020_signed
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
List of share holders, debenture holders;-14022020
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-02062018_signed
Evidence of cessation;-01062018
Notice of resignation;-01062018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-24022018
Form INC-22-11092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017