Company Information
CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Abhaykumar Bhattacharya
Director
over 2 years ago
over 2 years ago
Ranjita Abhay Bhattacharya
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Health Supplement.
[Class : 5] Pharmaceutical Technology For Health Substances
[Class : 5] Health Supplement For Human Use
View +2 more Brands for Aurinko Healthcare Private Limited.
Charges
31 July 2019
Axis Bank Limited
43 Lak
18 May 2018
Kotak Mahindra Bank Limited
53 Lak
17 October 2017
Icici Bank Limited
50 Lak
02 November 2016
Syndicate Bank
10 Lak
08 July 2021
Hdfc Bank Limited
1 Crore
03 May 2021
Svc Cooperative Bank Ltd
60 Lak
03 May 2021
Others
0
08 July 2021
Hdfc Bank Limited
0
31 July 2019
Axis Bank Limited
0
17 October 2017
Others
0
02 November 2016
Syndicate Bank
0
18 May 2018
Others
0
03 May 2021
Others
0
08 July 2021
Hdfc Bank Limited
0
31 July 2019
Axis Bank Limited
0
17 October 2017
Others
0
02 November 2016
Syndicate Bank
0
18 May 2018
Others
0
03 May 2021
Others
0
08 July 2021
Hdfc Bank Limited
0
31 July 2019
Axis Bank Limited
0
17 October 2017
Others
0
02 November 2016
Syndicate Bank
0
18 May 2018
Others
0
Documents
Form DPT-3-06022020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-09112019
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-11092019
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
Optional Attachment-(1)-03092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form CHG-4-26082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
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
Directors report as per section 134(3)-31122018
Form CHG-1-08092018_signed
Instrument(s) of creation or modification of charge;-08092018
Optional Attachment-(1)-08092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180908
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
