Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Karthik Sahadevan
Director
over 2 years ago
over 2 years ago
Ariyandath Santha
Director/Designated Partner
about 4 years ago
about 4 years ago
Sahadevan Subramanian
Director/Designated Partner
about 4 years ago
about 4 years ago
Sudheeb Sahadevan
Managing Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +7 more Brands for Henseworth Health Care Private Limited.
Charges
20 March 2017
State Bank Of India
6 Lak
20 March 2017
State Bank Of India
0
20 March 2017
State Bank Of India
0
20 March 2017
State Bank Of India
0
Documents
Form DPT-3-11122020_signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Form DPT-3-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form CHG-1-06072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170706
Instrument(s) of creation or modification of charge;-04072017
Optional Attachment-(1)-04072017
Form PAS-3-22062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062017
Copy of Board or Shareholders? resolution-22062017
Form SH-7-19062017-signed
Copy of the resolution for alteration of capital;-12062017
Altered articles of association;-12062017
