Company Information

CIN
Status
Date of Incorporation
29 September 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,800,000
Authorised Capital
4,000,000

Directors

Vijay Babu Suriyanarayanan .
Vijay Babu Suriyanarayanan .
Director/Designated Partner
about 7 years ago

Past Directors

Jayabalan Samuel Victor .
Jayabalan Samuel Victor .
Additional Director
almost 8 years ago
Shrikant Sathe Mayavati
Shrikant Sathe Mayavati
Director
about 16 years ago
Smita Shrikant Sathe .
Smita Shrikant Sathe .
Director
over 17 years ago
Deepa Shrikant Sathe .
Deepa Shrikant Sathe .
Director
about 23 years ago
Shrinivas Mahishi
Shrinivas Mahishi
Director
over 25 years ago
Shrikant Manohar Sathe
Shrikant Manohar Sathe
Managing Director
about 26 years ago

Registered Trademarks

Magvion Spray Healers Nutraceuticals

[Class : 3] Cosmetics

Magvion Plus Healers Nutraceuticals

[Class : 5] Pharmaceutical, Dietetic Substances Adapted For Medical Use

Asamag K2d Healers Nutraceuticals

[Class : 5] Dietetic Substances Adapted For Medical Use
View +17 more Brands for Healers Nutraceuticals Private Limited.

Charges

11 April 2022
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-25122020_signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed