Company Information

CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
117,074,210
Authorised Capital
1,042,500,000

Directors

Nidhi Salampuria
Nidhi Salampuria
Manager/Secretary
almost 2 years ago
Milind Shripad Sarwate
Milind Shripad Sarwate
Director/Designated Partner
about 2 years ago
Rupa Rajul Vora
Rupa Rajul Vora
Director/Designated Partner
over 2 years ago
Dhiraj Poddar
Dhiraj Poddar
Director/Designated Partner
over 2 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 2 years ago
Kapil Ahuja
Kapil Ahuja
Manager/Secretary
almost 5 years ago
Leendert Hendrik Staal
Leendert Hendrik Staal
Director/Designated Partner
almost 5 years ago
Naresh Bhuneshwar Patwari
Naresh Bhuneshwar Patwari
Nominee Director
almost 5 years ago
Sameer Sushil Sain
Sameer Sushil Sain
Beneficial Owner
over 6 years ago
Rajeev Bakshi
Rajeev Bakshi
Director
about 7 years ago
Jayasinh Jivandas Negandhi
Jayasinh Jivandas Negandhi
Wholetime Director
almost 12 years ago
Sanjay Jayasinh Mariwala
Sanjay Jayasinh Mariwala
Director/Designated Partner
over 17 years ago
Ajay Jayasinh Mariwala
Ajay Jayasinh Mariwala
Director
over 21 years ago
Jayasinh Vallabhdas Mariwala
Jayasinh Vallabhdas Mariwala
Director
over 22 years ago

Past Directors

Arjun Oberoi
Arjun Oberoi
Nominee Director
about 7 years ago
Ketaki Sanat Bhagwati
Ketaki Sanat Bhagwati
Director
about 7 years ago
Ashoke Roy
Ashoke Roy
Cfo(kmp)
almost 9 years ago
Methil Sreenivasan Achuthakumar
Methil Sreenivasan Achuthakumar
Additional Director
about 10 years ago
Hiren Mahesh Doshi
Hiren Mahesh Doshi
Director
about 12 years ago

Patents

Methods For Improving Physical Performance And Capsicum Compositions Used Therein

The invention relates to method of improving physical performance and endurance, the method comprising administering capsicum composition to a subject. More particularly the methods are comprised of use of effective amount of capsicum composition alone and or in combination with other nutrients for improvement in pe...

Compositions Comprising Absorption Augmenting Agent

The invention relates to compositions comprising lipophilic active, effective amount of an absorption augmenting agent and suitable excipients and the process for preparation thereof More particularly, the fine free flowing powder composition described herein is comprised of effective amount of lipophilic active suc...

Efect Of Lipophilic Nutrients On Diabetic Eye Diseases

The present invention provides use of composition containing molecular dispersions of lipophilic nutrients for delaying the development and maturation of eye related complications of diabetes by administering a composition containing lipophilic nutrients. More particularly, the present invention relates to a method ...

"Hydrophilic Matrix Beadlet Compositions With Enhanced Bioavailability"

The instant invention provides hydrophilic matrix beadlet compositions comprised of at least one fat soluble nutrient and effective amount of cellulose polymer with low viscosity. The invention also provides a process for the preparation of the said hydrophilic matrix composition by employing fluid bed system or ext...

"Betacryptoxanthin Compositions And Uses Thereof"

The compositions comprising of betacryptoxanthin extract, rich in trans-betacryptoxanthin are prepared by cost and time effective process and are described herein for use of enhancing cardio¬respiratory fitness for physical performance and exercise endurance and maintain healthy lung function. Betacryptoxanthin extr...

"Capsicum Compositions And Uses Thereof"

Capsicum compositions comprised of biologically active constituents non-capsaicinoids and capsaicinoids in specific ratio are described for the management of cardiometabolic syndrome and associated risk factors, in a subject, in need thereof. The compositions are comprised of capsicum extract which is prepared by ex...

Modified Release Composition Of Water Soluble Vitamins And A Proces For Its Preparation

The present invention provides modified release composition of Ascorbic acid and a process for its preparation. The composition consists of vegetable oils, non-swelling release retardants and optionally swelling release retardant, binders, fillers, lubricants or mixture thereof, which releases at-least 70% of Ascorb...

"Neuroprotective Effect Of Carotenoids In Brain"

The present invention provides use of composition containing molecular dispersions of carotenoids for the prevention of neurodegenerative disorders which are safe for human consumption and are particularly useful as dietary supplements for nutrition and health promoting benefits. The present invention particularly r...

A Water Soluble Composition Having Enhanced Bioavailabililty And Process Thereof

The invention disclosed relates to a water-soluble composition having enhanced bioavailability useful for the treatment of depression which comprises a synergistic combination of curcumin, at least an antioxidant, a hydrophilic carrier and a fat. The invention also discloses a process for the preparation of the curc...

"Rapidly Dispersible Xanthophyll Formulations And Process Thereof"

The present invention provides rapidly dispersible and stable vegetarian xanthophylls formulations which are resistant to oxidation and highly soluble in hydrophilic media. The said formulations are suitable for direct application as colorants/additives in the pharmaceutical, food and cosmetics fields and as dietary...

Method For Protection And Improvement Of Liver Health With Meso Zeaxanthin Compositions

A method for protection treatment and improvement of liver health includes administering a meso zeaxanthin composition in an effective amount to a subject in need thereof. In particular methods are described of administering a meso zexanthin composition to a subject fed with high fat diet (HFD) and studying the effe...

Method For Stress Management And Overall Health Status Improvement And Compositions Used Therein

Carotenoid compositions are described for management treatment and/or prevention of stress by reducing cortisol levels and/or improving distribution and/or density of macular pigment and thus improving overall health status. More particularly a subject in need thereof for the method has disturbed macular pigment opt...

Methods For Prevention And Treatment Of Cardiometabolic Syndrome And Compositions Used Therein

Beta cryptoxanthin compositions and methods are described for the management of cardiometabolic syndrome and associated risk factors in a subject in need thereof. Methods herein are directed to identifying such subject at risk of developing cardiometabolic syndrome and administering beta cryptoxanthin composition to...

"Stable Oil Suspensions With Enhanced Bioavailability And Compositions Thereof"

Present invention relates to stable oil suspension with enhanced bioavailability containing lipophilic nutrients uniformly dispersed in a solid hydrophilic carrier and suspended in an oil medium. The invention also relates to process for preparation of stable oil suspensions of lipophilic nutrients and compositions ...

Curcumin Compositions And Uses Thereof

Curcumin compositions herein are described for improving muscle performance endurance capacity and resistance to fatigue when administered in effective amounts to a subject in need of such improvement. The compositions are comprised of curcumin and at least one pharmaceutically and/or nutraceutically acceptable exci...

"An Efficient Process For The Preparation Of Lycopene Containing Oleoresin And Lycopene Crystals For Human Consumption"

The present invention provides a process for the preparation of lycopene containing oleoresin and lycopene crystals for human consumption. The present invention provides an efficient process for the preparation of lycopene crystals from lycopene containing oleoresin with at least 85% by weight lycopene, containing a...

A Process For The Preparation Of Xanthophyll Composition Containing Essential Macular Pigments

The present invention provides a xanthophyll composition containing at least 80% by weight of total xanthophylls ,( out) of which the trans-lutein content is at least 80% by weight and the remaining being zeaxanthin isomers, namely, : R,R-zeaxanthin and R,S -zeaxanthin and traces of other carotenoids derived from th...

"Beta Cryptoxanthin From Plant Source And A Process For Its Preparation"

The present invention provides beta-cryptoxanthin crystals from plant source and a process for its preparation. The present invention particularly relates to a process for the preparation of high purity beta-cryptoxanthin crystals containing at least 80% wt./wt. total xanthophylls out of which the trans-beta-cryptox...

"Composition Of Oily, Pungent And Odoriferous Substances And A Process Of Preparation Thereof".

The present invention particularly relates to an extended and sustained release stable, free flowing, solid composition of capsicum extract or capsaicinoids and/or analogs thereof and a process for its preparation. The said composition eliminates the discomfort by facilitating complete intestinal absorption of the a...

Methods For Improvement Of Visual Function And Compositions Used Therein

Methods herein are described for improvement in visual function by administering macular carotenoid compositions containing an effective daily dose to a subject in need thereof. More particularly methods herein are described and include use of the compositions herein by identifying a subject in need thereof admin...

"Purified Xanthophyll Composition Comprising (Trans,R,R) Lutein And (Trans,R,R,) Zeaxanthin And Process For The Preparation Thereof"

The invention relates to a purified xanthophyll composition comprising (trans,R R)-Iutein and (trans,R,R)-zeaxanthin, which is comprised of more than 80% of total xanthophylls and a process for the preparation thereof. Purified xanthophyll composition is comprised of selective isomers such as at least 85% by weight ...

Method For Treatment Of Visual Stress Conditions And Compositions Used Therein

The methods relate to preventing photoreceptor damage caused by blue light by oral administration of a macular carotenoid composition comprising of lutein and zeaxanthin isomers. The photoreceptor damage is prevented through the upregulation of genes and protein synthesis manifested by an increase in the levels gene...

"Pulsed Release Caffeine Formulations And A Process For Preparation Thereof"

The present invention describes pulsed release caffeine formulations comprising caffeine particulate systems prepared by using release retarding agents and at least one or more food grade excipients. The present invention also relates to the process for preparation of caffeine formulations, wherein plurality of part...

"Xanthophyll Composition Comprising Lutein And Zeaxanthin With Enhanced Bioavailability"

Xanthophyll Composition Comprising Lutein And Zeaxanthin With Enhanced Bioavailability The present invention relates to a xanthophyll composition comprising selective isomers of trans-R,R lutein and trans-R,R zeaxanthin in preferred 5 particle size and pharmaceutically and/or nutraceutically acceptable excipient...

"Nutritional Composition For Visual Function".

ABSTRACT A nutritional composition for prevention, improvement and maintenance of visual function. The nutritional composition comprising the nutrients and at least one pharmaceutically and/or nutraceutically accepted excipient. The nutritional composition wherein the nutrients are selected from one or more of lu...

The Integrated Active Composition For Osteoarthritis And Joint Wellness

ABSTRACT The present invention encompasses an integrated actives selected from one or more of withanolide glycoside enriched ashwagandha , bisdemethoxycurcumin (BDMC) enriched curcumin and acetyl-11-keto-ß-boswellic acid (AKBA) enriched boswellia or combination thereof use for prevention, improvement and maintena...

Compositions Comprising Lipophilic Nutrients For Eye Health Benefit

The invention relates to compositions comprising lipophilic nutrients for eye health benefits. More particularly, the oil dispersion meant for oral administration described herein is comprised of 2-50% lipophilic nutrients dispersed in oil vehicle comprising 28-96% vegetable oils and 0-20% essential oil by weight of...

Curcumin Compositions For Osteoarthritis And Joint Wellness

Abstract The present invention relates to a stable curcumin composition for prevention improvement and maintenance of arthritis more particularly to osteoarthritis. The stable curcumin composition is comprised of curcuminoids either alone or along with at least one pharmaceutically 5 and/or nutraceutically accep...

Registered Trademarks

Lutemax Free Lutein Omniactive Health Technologies

[Class : 5] Plant Extracts Used As Ingredients For Nutritional Supplements For Dietary And Health Applications; Dietetic Foods, Beverages And Substances Adapted For Medical Use; Nutritional Additives For Medical Purposes; Medical And Pharmaceutical Preparations But Not Including Any Rights In Eye Related Or Ophthalmic Products.

Lutemax Lutein Esters Omniactive Health Technologies

[Class : 5] Plant Extracts Used As Ingredients For Nutritional Supplements For Dietary And Health Applications; Dietetic Foods, Beverages And Substances Adapted For Medical Use; Nutritional Additives For Medical Purposes; Medical And Pharmaceutical Preparations But Not Including Any Rights In Eye Related Or Ophthalmic Products.

Lutemax Lutein And Zeaxanthin 2020... Omniactive Health Technologies

[Class : 5] Plant Extracts Containing Lutein And Zeaxanthin Sold As An Integral Component Of Nutritional Supplements For Dietary And Health Applications, Not Including Eye Related Or Ophthalmic Products.[Class : 30] Flavorings In The Form Of Plant Extracts Containing Lutein And Zeaxanthin And Not Being Essential Oils For Dietary, Nutritional And Health Food Applications, Not...
View +12 more Brands for Omniactive Health Technologies Limited.

Charges

357 Crore
11 July 2019
Rbl Bank Limited
1 Crore
29 May 2019
Indusind Bank Ltd.
15 Crore
03 April 2019
Technology Development Board
16 Crore
24 May 2018
Catalyst Trusteeship Limited
85 Crore
24 May 2018
Catalyst Trusteeship Limited
40 Crore
01 March 2018
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
23 January 2017
Rbl Bank Limited
60 Crore
16 June 2016
Citi Bank N.a.
80 Crore
25 December 2016
Catalyst Trusteeship Limited
11 Crore
06 December 2016
Dbs Bank Ltd
30 Lak
23 March 2017
Catalyst Trusteeship Limited
20 Crore
02 June 2017
Catalyst Trusteeship Limited
20 Crore
08 May 2010
State Bank Of Travancore
74 Crore
12 October 2015
Firstrand Bank Limited
35 Crore
13 May 2014
State Bank Of Travancore
2 Crore
02 December 2015
State Bank Of Travancore
10 Crore
17 May 2013
State Bank Of Travancore
18 Crore
07 May 2014
Icici Bank
10 Crore
21 August 2013
Citibank N. A.
20 Crore
31 August 2006
Small Industries Development Bank Of Inda
3 Crore
07 August 2007
Small Industries Development Bank Of India
95 Lak
13 December 2006
Small Industries Development Bank Of India
3 Crore
19 September 2011
Small Industries Devolpment Bank Of India(sidbi)
5 Crore
26 February 2013
Icici Bank Limited
19 Crore
13 April 2006
Technology Development Board
50 Lak
16 April 2007
Icici Bank Limited
1 Crore
01 February 2008
3i Infotech Trusteeship Services Limited
2 Crore
30 October 2008
Icici Bank Limited
3 Crore
08 November 2008
3i Infotech Trusteeship Services Limited
3 Crore
02 February 2007
Icici Bank Limited
1 Crore
24 May 2005
Icici Bank Limited
6 Crore
14 December 2007
3i Infotech Trusteeship Services Limited
3 Crore
17 April 2020
Hdfc Bank Limited
75 Crore
06 February 2020
Indusind Bank Ltd.
75 Crore
10 August 2021
Catalyst Trusteeship Limited
170 Crore
20 June 2022
Others
0
03 April 2019
Others
0
10 August 2021
Others
0
23 March 2017
Others
0
02 June 2017
Others
0
01 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2018
Others
0
24 May 2018
Others
0
29 May 2019
Others
0
11 July 2019
Others
0
06 February 2020
Others
0
17 April 2020
Hdfc Bank Limited
0
23 January 2017
Others
0
25 December 2016
Others
0
16 June 2016
Citi Bank N.a.
0
06 December 2016
Dbs Bank Ltd
0
07 August 2007
Small Industries Development Bank Of India
0
02 December 2015
State Bank Of Travancore
0
12 October 2015
Others
0
24 May 2005
Icici Bank Limited
0
02 February 2007
Icici Bank Limited
0
01 February 2008
3i Infotech Trusteeship Services Limited
0
21 August 2013
Citibank N. A.
0
08 November 2008
3i Infotech Trusteeship Services Limited
0
30 October 2008
Icici Bank Limited
0
08 May 2010
State Bank Of Travancore
0
19 September 2011
Small Industries Devolpment Bank Of India(sidbi)
0
13 December 2006
Small Industries Development Bank Of India
0
17 May 2013
State Bank Of Travancore
0
14 December 2007
3i Infotech Trusteeship Services Limited
0
13 April 2006
Technology Development Board
0
13 May 2014
State Bank Of Travancore
0
07 May 2014
Icici Bank
0
26 February 2013
Icici Bank Limited
0
16 April 2007
Icici Bank Limited
0
31 August 2006
Small Industries Development Bank Of Inda
0
20 June 2022
Others
0
03 April 2019
Others
0
10 August 2021
Others
0
23 March 2017
Others
0
02 June 2017
Others
0
01 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2018
Others
0
24 May 2018
Others
0
29 May 2019
Others
0
11 July 2019
Others
0
06 February 2020
Others
0
17 April 2020
Hdfc Bank Limited
0
23 January 2017
Others
0
25 December 2016
Others
0
16 June 2016
Citi Bank N.a.
0
06 December 2016
Dbs Bank Ltd
0
07 August 2007
Small Industries Development Bank Of India
0
02 December 2015
State Bank Of Travancore
0
12 October 2015
Others
0
24 May 2005
Icici Bank Limited
0
02 February 2007
Icici Bank Limited
0
01 February 2008
3i Infotech Trusteeship Services Limited
0
21 August 2013
Citibank N. A.
0
08 November 2008
3i Infotech Trusteeship Services Limited
0
30 October 2008
Icici Bank Limited
0
08 May 2010
State Bank Of Travancore
0
19 September 2011
Small Industries Devolpment Bank Of India(sidbi)
0
13 December 2006
Small Industries Development Bank Of India
0
17 May 2013
State Bank Of Travancore
0
14 December 2007
3i Infotech Trusteeship Services Limited
0
13 April 2006
Technology Development Board
0
13 May 2014
State Bank Of Travancore
0
07 May 2014
Icici Bank
0
26 February 2013
Icici Bank Limited
0
16 April 2007
Icici Bank Limited
0
31 August 2006
Small Industries Development Bank Of Inda
0
20 June 2022
Others
0
03 April 2019
Others
0
10 August 2021
Others
0
23 March 2017
Others
0
02 June 2017
Others
0
01 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2018
Others
0
24 May 2018
Others
0
29 May 2019
Others
0
11 July 2019
Others
0
06 February 2020
Others
0
17 April 2020
Hdfc Bank Limited
0
23 January 2017
Others
0
25 December 2016
Others
0
16 June 2016
Citi Bank N.a.
0
06 December 2016
Dbs Bank Ltd
0
07 August 2007
Small Industries Development Bank Of India
0
02 December 2015
State Bank Of Travancore
0
12 October 2015
Others
0
24 May 2005
Icici Bank Limited
0
02 February 2007
Icici Bank Limited
0
01 February 2008
3i Infotech Trusteeship Services Limited
0
21 August 2013
Citibank N. A.
0
08 November 2008
3i Infotech Trusteeship Services Limited
0
30 October 2008
Icici Bank Limited
0
08 May 2010
State Bank Of Travancore
0
19 September 2011
Small Industries Devolpment Bank Of India(sidbi)
0
13 December 2006
Small Industries Development Bank Of India
0
17 May 2013
State Bank Of Travancore
0
14 December 2007
3i Infotech Trusteeship Services Limited
0
13 April 2006
Technology Development Board
0
13 May 2014
State Bank Of Travancore
0
07 May 2014
Icici Bank
0
26 February 2013
Icici Bank Limited
0
16 April 2007
Icici Bank Limited
0
31 August 2006
Small Industries Development Bank Of Inda
0

Documents

Form AOC-4(XBRL)-20012021-signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Notice of resignation;-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Form PAS-6-09112020_signed
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Form DPT-3-05112020_signed
Form MSME FORM I-02112020_signed
Form DIR-12-30102020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form DPT-3-07102020-signed
Form MGT-14-21092020-signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(1)-17092020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form CHG-1-04062020_signed