Company Information
CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Rajagopal Manivasagam
Director/Designated Partner
over 21 years ago
over 21 years ago
Kavitha Murusesan
Director/Designated Partner
over 21 years ago
over 21 years ago
Shanmugasundaram Jayanthi
Director/Designated Partner
over 21 years ago
over 21 years ago
Lakshmi Ramanan
Director
over 21 years ago
over 21 years ago
Kannan Vivek
Director
over 21 years ago
over 21 years ago
Past Directors
Muruga Pandiyan Saraswathy
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +46 more Brands for Shrrishti Healthcare Products India Private Limited.
Documents
Form AOC-4-23122020_signed
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-20122020
Approval letter of extension of financial year or AGM-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-21102019_signed
Form ADT-1-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form AOC-4-10112017_signed
