Company Information
CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,976,740
Authorised Capital
10,000,000
Directors
Suma Menon
Director
over 2 years ago
over 2 years ago
Bal Govind Menon
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Thottekkat Asha Rema
Director
over 14 years ago
over 14 years ago
Malmal Pattiath Kunhikrishnan Nair
Director
over 14 years ago
over 14 years ago
Kelath Santhakumar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Quality Management Consulting Services
[Class : 42] Survey Of Patient Satisfaction
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.
[Class : 35] Quality Management Consulting Services
Charges
17 October 2019
The Federal Bank Ltd
20 Lak
08 September 2017
The Federal Bank Ltd
2 Crore
06 February 2010
The Federal Bank Limited
20 Lak
08 June 2020
The Federal Bank Ltd
30 Lak
23 September 2022
Others
0
17 October 2019
Others
0
08 June 2020
Others
0
08 September 2017
Others
0
06 February 2010
The Federal Bank Limited
0
23 September 2022
Others
0
17 October 2019
Others
0
08 June 2020
Others
0
08 September 2017
Others
0
06 February 2010
The Federal Bank Limited
0
Documents
Form DPT-3-30072020-signed
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Copy of instrument creating charge-27062020
Copy of trust deed-27062020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30072019-signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-15052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Copies of the utility bills as mentioned above (not older than two months)-14052018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
