HOLISTIC BEAUTY CARE LIMITED

OVERVIEW - HOLISTIC BEAUTY CARE LIMITED

Holistic Beauty Care Limited was an unlisted public company incorporated on 13 November, 2007. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 42.01 lac.

The current status of Holistic Beauty Care Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Holistic Beauty Care Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Holistic Beauty Care Limited is U85190TN2007PLC065361. The registered office of Holistic Beauty Care Limited was at NO.103 (OLD NO.42-45), LUZ CHURCH ROAD MYLAPORE CHENNAI Chennai , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - HOLISTIC BEAUTY CARE LIMITED

---

---

---

---

Directors - HOLISTIC BEAUTY CARE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Sambhuprasad Sivalenka, Sathyanarayana Pasumarthi Murthi and Krishna Narayanan who were appointed on 13 November, 2007. They have been on the board for more than 16 years. The most recently appointed director is Konanur Nanjundaiah Srikanta, who was appointed on 18 April, 2009.

Sambhuprasad Sivalenka has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAMBHUPRASAD SIVALENKA	Director	13 November, 2007	Other directorships - AMRUTA CONSUMER CARE LIMITED,  ADCL DRUGS AND CHEMICALS LIMITED,  GOODHEALTH HOLDINGS PRIVATE LIMITED,  SIVA'S SOFT DRINK PRIVATE LIMITED,  AMRUTANJAN PHARMAESSENSE PRIVATE LIMITED,  AMRUTANJAN HEALTH CARE LIMITED,
SATHYANARAYANA PASUMARTHI MURTHI	Director	13 November, 2007	No other directorships
KRISHNA NARAYANAN	Director	13 November, 2007	No other directorships
KONANUR NANJUNDAIAH SRIKANTA	Director	18 April, 2009	Other directorships - DATA QUEST INFOTECH AND ENTERPRISES LIMITED,  ANDHRA PRACHURANA PRIVATE LIMITED,  SWAS HEALTH PRODUCTS LIMITED,  EGATTUR PRINTING AND PACKAGING LIMITED,  ADCL DRUGS AND CHEMICALS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SAMBHUPRASAD SIVALENKA	Director	13 November, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMRUTA CONSUMER CARE LIMITED Director 02 February, 2011 Manufacturing (Others) ADCL DRUGS AND CHEMICALS LIMITED Director 30 April, 2008 Manufacturing (Chemicals and chemical products) GOODHEALTH HOLDINGS PRIVATE LIMITED Director 10 January, 2024 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SIVA'S SOFT DRINK PRIVATE LIMITED Director 11 March, 2011 Manufacturing (Food products and beverages) AMRUTANJAN PHARMAESSENSE PRIVATE LIMITED Director 21 January, 2011 Manufacturing (Chemicals and chemical products) AMRUTANJAN HEALTH CARE LIMITED Director 01 April, 2009 Manufacturing (Chemicals and chemical products)
SATHYANARAYANA PASUMARTHI MURTHI	Director	13 November, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KRISHNA NARAYANAN	Director	13 November, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KONANUR NANJUNDAIAH SRIKANTA	Director	18 April, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DATA QUEST INFOTECH AND ENTERPRISES LIMITED Director 30 April, 2008 Finance ANDHRA PRACHURANA PRIVATE LIMITED Additional director 30 April, 2008 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SWAS HEALTH PRODUCTS LIMITED Director 30 April, 2008 Manufacturing (Food products and beverages) EGATTUR PRINTING AND PACKAGING LIMITED Director 30 April, 2008 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ADCL DRUGS AND CHEMICALS LIMITED Director 30 April, 2008 Manufacturing (Chemicals and chemical products)