Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Anil Ananda Panicker
Director
over 13 years ago
over 13 years ago
Past Directors
Saran Kartha Sasidharan
Additional Director
over 9 years ago
over 9 years ago
Shiby Sasidharan Kartha
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations; Ayurvedic Medicines; Dietetic Food And Substances Adapted For Medical Use; Dietary Supplements For Humans.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Preparations; Ayurvedic Medicines, Dietetic Food And Substances Adapted For Medical Use; Dietary Supplements For Humans.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Preparations; Ayurvedic Medicines, Dietetic Food And Substances Adapted For Medical Use; Dietary Supplements For Humans.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 October 2013
Empower India Capital Investments Private Limited
3 Crore
24 October 2013
Others
0
24 October 2013
Others
0
24 October 2013
Others
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-02012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-29052018
Form CHG-1-29052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180529
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form CHG-1-15122017_signed
Instrument(s) of creation or modification of charge;-15122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171215
Instrument(s) of creation or modification of charge;-04082017
