Company Information
CIN
Status
Date of Incorporation
06 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,870,000
Authorised Capital
2,500,000
Directors
Mihir Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhira Jha
Director/Designated Partner
over 4 years ago
over 4 years ago
Suchita Kumari
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Kunj Bihari Goyal
Additional Director
about 17 years ago
about 17 years ago
Manish Kumar Kanodia
Director
over 18 years ago
over 18 years ago
Past Directors
Manindra Kumar Singh
Director
over 6 years ago
over 6 years ago
Anuj Singh
Director
about 12 years ago
about 12 years ago
Rahul Kumar
Additional Director
about 13 years ago
about 13 years ago
Shashi Kamal Dalmiya
Director
almost 17 years ago
almost 17 years ago
Jibesh Kumar
Director
almost 17 years ago
almost 17 years ago
Manoj Kanodia
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations Included In Class 05
[Class : 5] Medicines, Pharmaceutical Preparations & Nutritional Health Supplements
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Medicines, Pharmaceutical Preparations & Nutritional Health Supplements
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +25 more Brands for Alto Healthcare Private Limited.
Charges
20 January 2015
Canara Bank
2 Crore
22 February 2013
Canara Bank
4 Lak
19 February 2013
Canara Bank
4 Lak
19 February 2013
Canara Bank
0
20 January 2015
Canara Bank
0
22 February 2013
Canara Bank
0
19 February 2013
Canara Bank
0
20 January 2015
Canara Bank
0
22 February 2013
Canara Bank
0
19 February 2013
Canara Bank
0
20 January 2015
Canara Bank
0
22 February 2013
Canara Bank
0
Documents
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form INC-22-06092019_signed
Copies of the utility bills as mentioned above (not older than two months)-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Form MSME FORM I-08062019_signed
Form DIR-12-17052019_signed
Notice of resignation;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration by first director-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Form MGT-7-03032017_signed
