Company Information
CIN
Status
Date of Incorporation
04 July 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,900
Authorised Capital
15,000,000
Directors
Anna Issac
Director/Designated Partner
about 6 years ago
about 6 years ago
Suja . Issac
Director
over 26 years ago
over 26 years ago
Issac Mathai Nooranal
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 3] Body And Bath Products (Soaps, Shampoo, Conditioner, Hair Oil, Body Oil, Hair Wash, Bath Scrubs And Wash Lotions, Creams), Aroma And Essential Oils, Perfumery, Cosmetics, Etc.[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dieta...
[Class : 44] Services Provided By Hospitals For Integrated Medicines And Complementary Therapy, Beauty Care Services, Holistic Health Clinic & Convalescent Home Cosmetic Research Centre, Health Care Centre, Physiotherapy Centre, Massage Centre, Natural Medicine Medical Assistance, Natural Mediciine Medical Clinic Being Services Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Dietetic Substances Adapted For Medical Use, Food For Babies, Included In Class 05.
View +2 more Brands for Soukya Indian Holistic Health Centre Private Limited.
Charges
26 September 2013
Axis Bank Limited
7 Crore
01 March 2001
State Bank Of India
6 Crore
27 November 2006
H D F C Bank Limited
25 Lak
01 March 2001
State Bank Of India
0
27 November 2006
H D F C Bank Limited
0
26 September 2013
Axis Bank Limited
0
01 March 2001
State Bank Of India
0
27 November 2006
H D F C Bank Limited
0
26 September 2013
Axis Bank Limited
0
01 March 2001
State Bank Of India
0
27 November 2006
H D F C Bank Limited
0
26 September 2013
Axis Bank Limited
0
01 March 2001
State Bank Of India
0
27 November 2006
H D F C Bank Limited
0
26 September 2013
Axis Bank Limited
0
Documents
Form ADT-1-23122019_signed
Copy of resolution passed by the company-18122019
Optional Attachment-(1)-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Form MGT-7-15122019_signed
Form DIR-12-14122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form MGT-7-16012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(4)-02022018
Optional Attachment-(2)-02022018
Form DIR-12-02022018_signed
Optional Attachment-(1)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Optional Attachment-(3)-02022018
Form ADT-1-05122017_signed
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
