Company Information
CIN
Status
Date of Incorporation
04 June 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
819,000
Authorised Capital
2,500,000
Directors
Veena Bhalchandra Tambe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Malvika Sunil Tambe
Director/Designated Partner
about 4 years ago
about 4 years ago
Sunil Bhalchandra Tambe
Director/Designated Partner
over 10 years ago
over 10 years ago
Sanjay Bhalchandra Tambe
Director
almost 15 years ago
almost 15 years ago
Past Directors
Bhalchandra Vasudeo Tambe
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical Preparations, Dietary Supplements For Human Beings, Meal Replacements And Dietetic Food And Beverages Adapted For Medical Use, Dietary Supplements Intended To Supplement A Normal Diet Or To Have Health Benefits, Bacteriological Preparations For Medical Use.
[Class : 5] Pharmaceuticals, Medical Preparations, Dietary Supplements For Human Beings, Meal Replacements And Dietetic Food And Beverages Adapted For Medical Use, Dietary Supplements Intended To Supplement A Normal Diet Or To Have Health Benefits, Bacteriological Preparations For Medical Use.
[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings
View +1 more Brands for Santulan Ayurveda Private Limited.
Documents
Form DPT-3-26122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Form AOC-4-11022020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-02072019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112018
Statement of Subsidiaries as per section 129 - Form AOC-1-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Form DIR-12-01102018_signed
Notice of resignation filed with the company-08092018
Acknowledgement received from company-08092018
Proof of dispatch-08092018
Form DIR-11-08092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
