Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Babu Raj Suneetha
Babu Raj Suneetha
Director/Designated Partner
over 2 years ago
. Ethayarajan
. Ethayarajan
Individual Promoter
almost 13 years ago

Past Directors

. Sandeep Rajan George
. Sandeep Rajan George
Director
over 12 years ago

Registered Trademarks

Sp Sahana Pharmaceuticals (P) Ltd Sahana Pharmaceuticals

[Class : 5] Ayurveda And Allopathy Medical Preparation

Sancetamol Sahana Pharmaceuticals

[Class : 5] Ayurvedic And Allopathy Medical Preparation.

Documents

Form DPT-3-18112020-signed
Auditor?s certificate-12102020
Form AOC-4-08102020_signed
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
List of share holders, debenture holders;-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-21092019
Auditor?s certificate-21092019
Form DPT-3-04092019
Auditor?s certificate-04092019
Form ADT-1-11052019_signed
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Form PAS-3-30042019_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.-30042019
Complete record of private placement offers and acceptances in Form PAS-5.-30042019
Copy of Board or Shareholders? resolution-30042019
Form SH-7-08042019-signed
Optional Attachment-(1)-30032019