Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000
Directors
Swami Devasatwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Subba Reddy Vempalle
Director
about 3 years ago
about 3 years ago
Swaminathan Velliangiri
Director
over 11 years ago
over 11 years ago
Past Directors
Isaac Venkatrangan Lalitha
Additional Director
about 12 years ago
about 12 years ago
. Aruljothi
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] A Holistic Health Care Centre For Promoting Public Health Through Innovatively And Effectively Combining Ayurveda, Siddha And Allopathy Methods Of Treatment Including Yoga Practices And Meditation.
[Class : 44] A Holistic Health Care Centre For Promoting Public Health Through Innovatively And Effectively Combines Ayurveda, Siddha, Allopathic Treatment, Yogic Practices And Meditation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Proprietary And Classical Ayurvedic, Siddha Medicines And Other Related Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 August 2014
Idbi Bank Limited
25 Lak
25 August 2014
Idbi Bank Limited
0
25 August 2014
Idbi Bank Limited
0
25 August 2014
Idbi Bank Limited
0
25 August 2014
Idbi Bank Limited
0
Documents
Form DPT-3-29122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28082019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form AOC-4-28012018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Letter of the charge holder stating that the amount has been satisfied-14062017
Form CHG-4-14062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170614
Form PAS-3-15042017_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.-15042017
Copy of Board or Shareholders? resolution-15042017
Form MGT-7-15122016_signed
