Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Amballa Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Philomina Subramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghavender Rao Chitneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratish Rao Vennamaneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivsubramanian Balachandran
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Santoshkumar Muralidharan
Director
about 12 years ago
about 12 years ago
Sushmita Subramanyam Balachandran
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Online Marketing, Wholesale And Retail Outlets, Related To Pharmaceuticals
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains, Live Animals, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Swissnutricia Healthcare Private Limited.
Charges
25 April 2016
Bank Of Baroda
9 Lak
04 August 2012
Oriental Bank Of Commerce
5 Lak
25 April 2016
Others
0
04 August 2012
Oriental Bank Of Commerce
0
25 April 2016
Others
0
04 August 2012
Oriental Bank Of Commerce
0
25 April 2016
Others
0
04 August 2012
Oriental Bank Of Commerce
0
Documents
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-24062019
Form ADT-1-14052019_signed
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Form ADT-1-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Copy of written consent given by auditor-17102018
Directors report as per section 134(3)-17102018
Copy of resolution passed by the company-17102018
List of share holders, debenture holders;-17102018
Copy of the intimation sent by company-17102018
Optional Attachment-(1)-17102018
Form ADT-3-04102018-signed
Resignation letter-28092018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
