Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jothy Pushpaja Devi Sasidharan Nair
Director/Designated Partner
about 4 years ago
about 4 years ago
Devan Ravindran Nair Santhiniamma
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Prakash Mohan Remani
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Rendering Services In The Nature Of Medical Assistance
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
FormSchV-210315 for the FY ending on-310314.OCT
Form23AC-210315 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250813.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-270712.OCT
Form23AC-281011 for the FY ending on-310311.OCT
