Company Information
CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
. Somit Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Kannalayam Gopalan Raveendran
Director
over 13 years ago
over 13 years ago
Past Directors
Chandrasekahra Devidas Varier
Additional Director
over 4 years ago
over 4 years ago
Sivadas Warrier Ramachandran
Additional Director
over 4 years ago
over 4 years ago
Puthiyedath Rammanohar
Director
over 13 years ago
over 13 years ago
Pankajam Ramavarriar Krishnakumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Research To Develop New Products, Medicines, Scientific Research For Medical Purposes, Clinical Research’ And ‘Hospital Services, Telemedicine Services, Therapy Services, Pharmacy Advice And Preparation Of Prescriptions By Pharmacists, Dietary And Nutritional Advice, Health Spa Services’ Respectively..[Class : 44] Hospital Services, Telemedicine Services, Therap...
Documents
Form MGT-7-17022021_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DPT-3-25112019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Optional Attachment-(1)-11092018
Form AOC-4-11092018_signed
Notice of resignation;-29082017
Evidence of cessation;-29082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
Form DIR-12-29082017_signed
Letter of appointment;-29082017
