Company Information

CIN
Status
Date of Incorporation
29 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
13,587,800
Authorised Capital
25,000,000

Directors

Hema Nanikram Raney
Hema Nanikram Raney
Director/Designated Partner
about 4 years ago
Indira Ramchandra Vaidya
Indira Ramchandra Vaidya
Director
almost 24 years ago

Past Directors

Chiranjeev Ashok Kumar Shrivastava
Chiranjeev Ashok Kumar Shrivastava
Director
about 8 years ago
Pankaj Khimji Naram
Pankaj Khimji Naram
Director
over 17 years ago
Smita Pankaj Naram
Smita Pankaj Naram
Whole Time Director
over 37 years ago

Registered Trademarks

Saundaryaveda Allene Ayushakti Ayurved

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides Included In Class 5.

Saundaryaveda Amore Ayushakti Ayurved

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides Included In Class 5.

Saundaryaveda Omorose Ayushakti Ayurved

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides Included In Class 5.
View +3 more Brands for Ayushakti Ayurved Private Limited.

Charges

15 Crore
13 August 2019
Mahindra And Mahindra Financial Services Limited
6 Lak
29 September 2018
Yes Bank Limited
15 Crore
29 April 2017
Hdfc Bank Limited
50 Thousand
27 September 2016
Hdfc Bank Limited
9 Crore
28 December 2017
Hdfc Bank Limited
12 Crore
20 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
24 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
24 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
11 September 2003
Export-import Bank Of Inia
2 Crore
06 January 2004
Indusind Bank Limited
75 Lak
22 October 2003
Indusind Bank Limited
75 Lak
04 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
25 Lak
09 February 1998
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
28 September 1999
The Bharat Co-operative Bank(mumbai) Ltd
40 Lak
11 September 2003
Export Import Bank Of India
2 Crore
13 August 2019
Others
0
29 September 2018
Yes Bank Limited
0
20 December 2021
Others
0
28 December 2017
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
22 October 2003
Indusind Bank Limited
0
28 September 1999
The Bharat Co-operative Bank(mumbai) Ltd
0
24 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
11 September 2003
Export-import Bank Of Inia
0
09 February 1998
The Bharat Co-operative Bank(mumbai) Ltd
0
06 January 2004
Indusind Bank Limited
0
04 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
11 September 2003
Export Import Bank Of India
0
24 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
20 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
13 August 2019
Others
0
29 September 2018
Yes Bank Limited
0
20 December 2021
Others
0
28 December 2017
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
22 October 2003
Indusind Bank Limited
0
28 September 1999
The Bharat Co-operative Bank(mumbai) Ltd
0
24 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
11 September 2003
Export-import Bank Of Inia
0
09 February 1998
The Bharat Co-operative Bank(mumbai) Ltd
0
06 January 2004
Indusind Bank Limited
0
04 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
11 September 2003
Export Import Bank Of India
0
24 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
20 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
13 August 2019
Others
0
29 September 2018
Yes Bank Limited
0
20 December 2021
Others
0
28 December 2017
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
22 October 2003
Indusind Bank Limited
0
28 September 1999
The Bharat Co-operative Bank(mumbai) Ltd
0
24 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
11 September 2003
Export-import Bank Of Inia
0
09 February 1998
The Bharat Co-operative Bank(mumbai) Ltd
0
06 January 2004
Indusind Bank Limited
0
04 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
11 September 2003
Export Import Bank Of India
0
24 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
20 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-01072021-signed
Optional Attachment-(1)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Form AOC-4-24122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form ADT-1-12032020_signed
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Form CHG-1-04092019_signed
Instrument(s) of creation or modification of charge;-04092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Form DPT-3-27082019
Form MSME FORM I-20062019_signed
Form INC-22-18062019_signed
Optional Attachment-(1)-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Optional Attachment-(1)-18062019
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form MSME FORM I-08062019_signed
Form MGT-7-20052019_signed
Optional Attachment-(1)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form AOC-4-17052019_signed