Company Information
CIN
Status
Date of Incorporation
07 June 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000
Directors
Rajendran Manimaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalathur Ravikrishna
Director/Designated Partner
about 3 years ago
about 3 years ago
Theperiyarath Shaju Antony
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 44] Medical Services; Medical Assistance; Hospitals; Medical Clinic Services; Nursing, Medical; Paediatric Nursing Services; Medical Clinic Day Care Services For Sick Children; Medical And Surgical Diagnostic Services; Medical Testing For Diagnostic Or Treatment Purposes; Medical Laboratory Services For The Analysis Of Samples Taken From Patients; Preparation Of Pre...
[Class : 44] Medical Services; Medical Assistance; Hospitals; Medical Clinic Services; Nursing, Medical; Paediatric Nursing Services; Medical Clinic Day Care Services For Sick Children; Medical And Surgical Diagnostic Services; Medical Testing For Diagnostic Or Treatment Purposes; Medical Laboratory Services For The Analysis Of Samples Taken From Patients; Preparation Of Pre...
Charges
20 May 2022
Hdfc Bank Limited
2 Crore
20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-28122022
Copy of written consent given by auditor-28122022
Copy of resolution passed by the company-28122022
Directors report as per section 134(3)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Form AOC-4-30122022_signed
List of share holders, debenture holders;-29122022
List of Directors;-29122022
Form MGT-7A-29122022
Optional Attachment-(1)-14072022
Instrument(s) of creation or modification of charge;-14072022
Form CHG-1-14072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220714
Form DPT-3-30062022_signed
Optional Attachment-(1)-14062022
Instrument(s) of creation or modification of charge;-14062022
Form CHG-1-14062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220614
Form PAS-3-31032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032022
Copy of Board or Shareholders? resolution-19032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122021
Form DIR-12-18122021_signed
Interest in other entities;-18122021
Form PAS-3-05092021_signed
Form INC-20A-05092021_signed
-05092021
Copy of Board or Shareholders? resolution-05092021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092021
Form SPICe AOA (INC-34)-05062021
