Company Information

CIN
Status
Date of Incorporation
25 November 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

. Amuthan
. Amuthan
Director/Designated Partner
about 4 years ago
. Thangamani
. Thangamani
Director/Designated Partner
about 4 years ago

Registered Trademarks

Image Of Tulia Baptist Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations

Charges

50 Lak
10 February 2022
Hdfc Bank Limited
50 Lak
10 February 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-06112022_signed
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form MGT-14-12042022-signed
Form CHG-1-06042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Altered articles of association-24032022
Instrument(s) of creation or modification of charge;-18032022
Optional Attachment-(1)-18032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220318
Form ADT-1-11022022_signed
Form INC-20A-10022022_signed
Copy of written consent given by auditor-10022022
Copy of the intimation sent by company-10022022
Copy of resolution passed by the company-10022022
-10022022
CERTIFICATE OF INCORPORATION-20211125
Form SPICe MOA (INC-33)-13112021
Form SPICe AOA (INC-34)-13112021