Company Information
CIN
Status
Date of Incorporation
27 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,170,000
Authorised Capital
50,000,000
Directors
Aakanksha Purnandu Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Vaibhav Purnandu Jain
Director/Designated Partner
about 11 years ago
about 11 years ago
Jayant Shantilal Mirani
Director
about 12 years ago
about 12 years ago
Saurabh Kamalkishore Agarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Sardul Gurbax Singh
Director
about 13 years ago
about 13 years ago
Anupama Purnandu Jain
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Other Preparations For Medical Purposes As Per Class 5
[Class : 5] Pharmaceuticals And Other Preparations For Medical Purposes As Per Class 5
[Class : 5] Pharmaceuticals And Other Preparations For Medical Purposes As Per Class 5
View +2 more Brands for Althea Pharma Private Limited.
Charges
07 June 2007
Bank Of Baroda
7 Crore
18 May 2023
Others
0
31 December 2022
Others
0
19 May 2022
Others
0
07 June 2007
Bank Of Baroda
0
18 May 2023
Others
0
31 December 2022
Others
0
19 May 2022
Others
0
07 June 2007
Bank Of Baroda
0
18 May 2023
Others
0
31 December 2022
Others
0
19 May 2022
Others
0
07 June 2007
Bank Of Baroda
0
Documents
Form DPT-3-29012020-signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form MGT-7-04112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Copy of the intimation sent by company-28082019
Form ADT-3-01082019_signed
Resignation letter-01082019
Form DPT-3-12072019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Evidence of cessation;-09042018
Form DIR-12-09042018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Copy of resolution passed by the company-14022018
Copy of written consent given by auditor-14022018
Copy of the intimation sent by company-14022018
