Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rajneesh Srivastava
Rajneesh Srivastava
Director/Designated Partner
over 19 years ago
Smita Srivastava
Smita Srivastava
Director/Designated Partner
over 19 years ago

Registered Trademarks

Astrasafe Ishavarni Healthcare

[Class : 5] Medicinal And Pharmaceuticals Preparations

Popist Ishavarni Healthcare

[Class : 5] Medicinal And Pharmaceuticals Preparations

Domidil Ishavarni Healthcare

[Class : 5] Medicinal And Pharmaceuticals Preparations
View +39 more Brands for Ishavarni Health Care Private Limited.

Charges

1 Crore
17 October 2012
Oriental Bank Of Commerce
1 Crore
03 October 2011
Oriental Bank Of Commerce
1 Crore
03 October 2011
Oriental Bank Of Commerce
0
17 October 2012
Oriental Bank Of Commerce
0
03 October 2011
Oriental Bank Of Commerce
0
17 October 2012
Oriental Bank Of Commerce
0
03 October 2011
Oriental Bank Of Commerce
0
17 October 2012
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form66-191214 for the FY ending on-310314.OCT
-151214.OCT