Company Information
CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Abid Kalam Asan
Director/Designated Partner
over 2 years ago
over 2 years ago
Baby Rabia Kalam
Individual Promoter
almost 5 years ago
almost 5 years ago
Abdul Kalam Nadaveliyil Moideenkunjuasan
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations, Herbal Medicine, Ayurvedic Medicines, Herbal Supplemets, Nutritional Supplements, Herbal Preparations For Medical Use, Liquid Nutritional Supplements, Dietary And Nutritional Supplements, Adhesive Skin Patches For Medical Use, Eye Patches For Medical Use, Pain Relief Medicines
[Class : 35] Wholesale And Retail Marketing Of Pharmaceutical And Medicinal Preparations And Products, Herbal Medicine, Herbal Supplemets, Nutritional Supplements
[Class : 35] Wholesale And Retail Marketing Of Pharmaceutical And Medicinal Preparations And Products, Herbal Medicine, Herbal Supplemets, Nutritional Supplements
View +1 more Brands for Altravedic Healthcare Private Limited.
Documents
Form ADT-1-09022023_signed
Copy of resolution passed by the company-09022023
Copy of written consent given by auditor-09022023
Form ADT-3-24012023_signed
Resignation letter-24012023
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
List of share holders, debenture holders;-26032022
List of Directors;-26032022
Form MGT-7A-26032022_signed
Form AOC-4-25022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form ADT-1-13012022_signed
Copy of resolution passed by the company-13012022
Copy of written consent given by auditor-13012022
-30092021
Form INC-20A-01102021_signed
Form INC-22-26032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032021
Optional Attachment-(1)-17032021
Copy of board resolution authorizing giving of notice-17032021
Copies of the utility bills as mentioned above (not older than two months)-17032021
CERTIFICATE OF INCORPORATION-20210226
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021
