Company Information
CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
179,350
Authorised Capital
1,000,000
Directors
Ramnad Krishnan Ramanathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramani Kuppuswamy Ganesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Srikant Niriee
Director/Designated Partner
about 11 years ago
about 11 years ago
Asha Niranjan
Director/Designated Partner
about 14 years ago
about 14 years ago
Patents
[0037] The present invention relates to a composition comprising of EGCG, the active component extracted from green tea leaves and nutritional supplement such as Chromium polynicotinate for treating Alzheimer’s disease by arresting formation of beta amyloid proteins. Concentration of EGCG in the composition is at le...
[0031] The present invention relates to a composition comprising EGCG in which EGCG acts on interleukin 1 beta inducing expression of protein associated with osteoarthritis in human chondrocytes. Along with this EGCG additionally promotes fat oxidation and thereby resolves obesity which is one of the major causes of...
Registered Trademarks
[Class : 5] Pharmaceutical Preparations.
[Class : 5] Pharmaceutical, Medical Preparations; Dietetic Substances Adapted For Medical Use
[Class : 5] Pharmaceutical, Medical Preparations; Dietetic Substances Adapted For Medical Use
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +11 more Brands for Nutri Synapzz Therapeutix Private Limited.
Documents
Form INC-28-27072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072019
Optional Attachment-(1)-01072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form PAS-3-31102018_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.-27102018
Valuation Report from the valuer, if any;-27102018
Copy of Board or Shareholders? resolution-27102018
Form MGT-14-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form INC-22-11012018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copy of board resolution authorizing giving of notice-11012018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
