Company Information

CIN
Status
Date of Incorporation
08 September 2006
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

Ananthakrishnan Vikram
Ananthakrishnan Vikram
Director/Designated Partner
about 6 years ago
Shael Brachman
Shael Brachman
Director
over 19 years ago
Mohan Thanikachalam
Mohan Thanikachalam
Managing Director
over 19 years ago

Registered Trademarks

(Device) Agada Health Sciences

[Class : 42] Medical Services Including Maintenance Of Medical And Diagnostic Facilities; Wellness Facilities; Medical And Clinical Analysis And Research

Agada Agada Health Sciences

[Class : 42] Medical Services Including Maintenance Of Medical And Diagnostic Facilities; Wellness Facilities; Medical And Clinical Analysis And Research

Documents

Form AOC-4-25092020
Supplementary or Test audit report under section 143-23112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Form AOC - 4 CFS-23112020
Form DPT-3-21102020-signed
Form DIR-12-29092020_signed
Form MGT-7-29092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(2)-25092020
Directors report as per section 134(3)-25092020
Statement of Subsidiaries as per section 129 - Form AOC-1-25092020
Form ADT-1-05092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Optional Attachment-(1)-04092020
Form ADT-1-02092020_signed
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Form 23AC-31102019_signed
Optional Attachment-(2)-25102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25102019
Optional Attachment-(1)-25102019
Statement of subsidiaries as per section 212-25102019
Form AOC-4-23102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12102019
Directors report as per section 134(3)-12102019