Company Information

CIN
Status
Date of Incorporation
18 August 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajagopal Shivakumar
Rajagopal Shivakumar
Director
over 2 years ago
Thandavarayapuram Ramasamy Paarivendhar
Thandavarayapuram Ramasamy Paarivendhar
Director/Designated Partner
over 2 years ago
Pachamuthu Easwari
Pachamuthu Easwari
Director
over 33 years ago
Pachamuthu Geetha Shivakumar
Pachamuthu Geetha Shivakumar
Director
over 33 years ago

Registered Trademarks

Srm Nurture Care Srm Medical Care

[Class : 35] Administrative Management Of Hospitals; Arranging Of Managed Care Contractual Services In The Fields Of Diagnostic Imaging, Home Health Care, Durable Medical Equipment, Specialty Pharmacy, And Diagnostic Lab Services; Medical Billing Services; Maintaining Patient Medical Records And Files; Medical Transcription Services; Medical Referrals.

Srm Nurture Care Srm Medical Care

[Class : 16] Paper And Cardboard; Printed Paper Labels; Letterheads; Catalogues, Brochures; Paper, Printed Material; Photographs; Stationery; Printed Publications, Namely, Brochures And Booklets; Writing Materials; Label Paper; Letterheads; Informational Letters; Calendars; Pamphlets; Printed Coupons; Sealing Stamps; Business Cards; Advertisement Boards Of Paper Or Cardboard...

Srm Nurture Care Srm Medical Care

[Class : 5] Pharmaceuticals; Food For Babies; Dietary Supplements For Human Beings; Plasters, Materials For Dressings; Dietary Supplements Intended To Supplement A Normal Diet Or To Have Health Benefits; Meal Replacements Adapted For Medical Purposes; Absorbent Cotton; Absorbent Cotton Wadding; Capsules For Medicines; Cooling Sprays For Medical Purposes; Eye Drops; Digestive...
View +30 more Brands for Srm Medical Care Private Limited.

Documents

Form ADT-1-05022020_signed
Form AOC-4-05022020_signed
Copy of written consent given by auditor-29012020
Optional Attachment-(1)-29012020
Directors report as per section 134(3)-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form DPT-3-13012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-11122019-signed
Auditor?s certificate-05072019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-30012017_signed