Company Information
CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Satheesh Kumar Muthusamy
Director/Designated Partner
over 13 years ago
over 13 years ago
Sengodagounder Natarajan Deepana
Individual Promoter
over 13 years ago
over 13 years ago
Sankar Muthusamy
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 44] Hospital And Clinical Services, Healthcare Services; Clinical Lab X Ray And Scan Services; And Nursing Home Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Hospital And Clinical Services, Healthcare Services; Clinical Lab X Ray And Scan Services; And Nursing Home Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] "Retailing Of Pharma Products, Medicinal And Herbal Products, Surgical, Medical And Dental Apparatus And Instruments; Orthopaedic Articles And Suture Materials "
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Aditi Health Foundation Private Limited.
Documents
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-18072018_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Form ADT-1-010216.OCT
Form23AC-300116 for the FY ending on-310314.OCT
FormSchV-300116 for the FY ending on-310314.OCT
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form23AC-290114 for the FY ending on-310313.OCT
FormSchV-290114 for the FY ending on-310313.OCT
MoA - Memorandum of Association-030512.PDF
AoA - Articles of Association-030512.PDF
Acknowledgement of Stamp Duty MoA payment-030512.PDF
Acknowledgement of Stamp Duty AoA payment-030512.PDF
