Company Information
CIN
Status
Date of Incorporation
23 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ketchaani Rajan Makesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Viswanathan Kannan
Director/Designated Partner
about 2 years ago
about 2 years ago
Pavithra Jayaraman
Director/Designated Partner
about 8 years ago
about 8 years ago
Suresh Kumar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kannan Savithri
Additional Director
over 6 years ago
over 6 years ago
Arunkumar Kannan
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Herbal Medicines, Herbal Supplements, Herbal Dietary Supplements, Herbal Remedies, Nutraceuticals For Medical Purposes, Nutraceuticals For Therapeutic Purposes, Nutraceuticals Preparations To Use As Dietary Supplements, Nutraceuticals For Use As Dietary Supplements, Ayurvedic Medicine.
[Class : 5] Herbal Medicines, Herbal Supplements, Herbal Dietary Supplements, Herbal Remedies, Nutraceuticals For Medical Purposes, Nutraceuticals For Therapeutic Purposes, Nutraceuticals Preparations To Use As Dietary Supplements, Nutraceuticals For Use As Dietary Supplements, Ayurvedic Medicine.
[Class : 5] Ayurvedic Medicinal Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +11 more Brands for Nattura Bio Care Private Limited.
Charges
09 October 2012
Hdfc Bank Limited
58 Lak
09 October 2012
Hdfc Bank Limited
0
09 October 2012
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Optional Attachment-(1)-04022020
Form AOC-4-04022020_signed
List of share holders, debenture holders;-03022020
Optional Attachment-(1)-03022020
Form MGT-7-03022020_signed
Proof of dispatch-02022020
Form DIR-11-02022020_signed
Notice of resignation filed with the company-02022020
Acknowledgement received from company-02022020
Form ADT-1-01022020_signed
Copy of written consent given by auditor-01022020
Copy of resolution passed by the company-01022020
Copy of the intimation sent by company-01022020
Notice of resignation;-01022020
Form DIR-12-01022020_signed
Evidence of cessation;-01022020
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-23112017
