Company Information
CIN
Status
Date of Incorporation
08 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,700,000
Authorised Capital
15,000,000
Directors
Sandeep Suresh Chandavarkar
Director
over 2 years ago
over 2 years ago
Bharat Chunilal Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Garganarayan Goswami
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Somalal Vyas
Director/Designated Partner
about 8 years ago
about 8 years ago
Vijay Chunilal Vyas
Director/Designated Partner
about 8 years ago
about 8 years ago
Haresh Somalal Vyas
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashok Pravinchandra Shah
Director
over 10 years ago
over 10 years ago
Durgesh Sanjivrao Chandavarkar
Director/Designated Partner
over 24 years ago
over 24 years ago
Vinod Somalal Vyas
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
View +42 more Brands for Astrum Healthcare Private Limited.
Charges
22 June 2000
Union Bank Of India
10 Lak
20 January 2000
Union Bank Of India
80 Lak
20 January 2000
Union Bank Of India
0
22 June 2000
Union Bank Of India
0
20 January 2000
Union Bank Of India
0
22 June 2000
Union Bank Of India
0
20 January 2000
Union Bank Of India
0
22 June 2000
Union Bank Of India
0
Documents
Form DPT-3-21102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-15102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Form DIR-12-03112017_signed
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
