Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,510
Authorised Capital
1,000,000
Directors
Vinit Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Shanker Ghosh Kumar
Director
almost 11 years ago
almost 11 years ago
Bhagyalakshmi Jayanna
Director
almost 11 years ago
almost 11 years ago
Patents
Amethod of producing clear protein-based beverage compositionis provided. Aprotein component (whey protein isolate), acidulant component and amino acid componentare pre-mixed at approximate concentration rangesto obtain pre-mix. The pre-mix is dissolved in water and spray-dried at pre-defined spray-drying condition ...
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +2 more Brands for Alphacentric Healthcare Private Limited.
Charges
22 June 2017
Punjab National Bank
66 Lak
22 June 2017
Others
0
22 June 2017
Others
0
22 June 2017
Others
0
Documents
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-05052020-signed
Optional Attachment-(3)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-26092018
Form DIR-12-26092018_signed
Optional Attachment-(3)-26092018
Optional Attachment-(2)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form AOC-4-19052018_signed
