Company Information
CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 July 2022
Paid Up Capital
10,800,000
Authorised Capital
15,000,000
Directors
Senthil Kumar
Director
almost 3 years ago
almost 3 years ago
Ramakrishnan Nagarajan
Director
almost 3 years ago
almost 3 years ago
Mohanakrishnan Nagarajan
Director
almost 14 years ago
almost 14 years ago
Ashwin Kumar Mani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sai Praveen Haranath
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Business Management Assistance And Outsourcing Services, Business Management Consultancy, Professional Business Consultancy And Medical Transcription Services.[Class : 44] Telemedicine Services, Health Care, Medical Assistance, Medical Clinics And Pharmacy Services.
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.
Documents
Form DPT-3-08122020-signed
Form AOC-4-20112020_signed
Form DPT-3-19112020_signed
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter for extension of AGM;-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Approval letter of extension of financial year or AGM-17112020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Copy of resolution passed by the company-27122017
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
