Company Information
CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
. Govindankutty
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrasekahra Devidas Varier
Director
over 2 years ago
over 2 years ago
Krishna Variar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Pankajam Ramavarriar Krishnakumar
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 44] Hospital And Clinical Services In Ayurvedic And Siddha Treatment
[Class : 5] Ayurvedic, Siddha And Herbal Medicinal Preparation
[Class : 35] Wholesale And Retailing Services Of Ayurvedic, Siddha And Herbal Products And Medicinal Products
View +3 more Brands for Artha Herbs Extracts And Derivatives India Private Limited.
Charges
03 September 2014
Canara Bank
4 Crore
19 May 2022
Canara Bank
0
03 September 2014
Canara Bank
0
19 May 2022
Canara Bank
0
03 September 2014
Canara Bank
0
19 May 2022
Canara Bank
0
03 September 2014
Canara Bank
0
Documents
Declaration by first director-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Optional Attachment-(1)-12032020
List of share holders, debenture holders;-12032020
Directors report as per section 134(3)-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Optional Attachment-(1)-02022019
Optional Attachment-(2)-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form MGT-14-11072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180711
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Altered memorandum of association-04072018
Optional Attachment-(1)-04072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
