Company Information
CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,640
Authorised Capital
1,000,000
Directors
Subramanian Ramasamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Subasri Subramanian
Director/Designated Partner
about 9 years ago
about 9 years ago
Mohamed Nazir Ali Mohamed Akbar Ali
Director
almost 27 years ago
almost 27 years ago
Past Directors
Satheesh Chandra Mouli
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations And Substances.
[Class : 5] Medicinal And Pharmaceutical Preparations And Substances
[Class : 5] Medicinal And Pharmaceutical Preparation And Substances .
View +11 more Brands for Care Med Pharmaceuticals Private Limited.
Charges
23 September 2016
Tamilnad Mercantile Bank Limited
75 Lak
02 August 2021
Tamilnad Mercantile Bank Limited
5 Lak
09 March 2021
Tamilnad Mercantile Bank Limited
39 Lak
03 June 2020
Tamilnad Mercantile Bank Limited
11 Lak
02 August 2021
Tamilnad Mercantile Bank Limited
0
23 September 2016
Tamilnad Mercantile Bank Limited
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
09 March 2021
Tamilnad Mercantile Bank Limited
0
02 August 2021
Tamilnad Mercantile Bank Limited
0
23 September 2016
Tamilnad Mercantile Bank Limited
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
09 March 2021
Tamilnad Mercantile Bank Limited
0
02 August 2021
Tamilnad Mercantile Bank Limited
0
23 September 2016
Tamilnad Mercantile Bank Limited
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
09 March 2021
Tamilnad Mercantile Bank Limited
0
02 August 2021
Tamilnad Mercantile Bank Limited
0
23 September 2016
Tamilnad Mercantile Bank Limited
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
09 March 2021
Tamilnad Mercantile Bank Limited
0
02 August 2021
Tamilnad Mercantile Bank Limited
0
23 September 2016
Tamilnad Mercantile Bank Limited
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
09 March 2021
Tamilnad Mercantile Bank Limited
0
Documents
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Form CHG-1-25072020_signed
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-26072019-signed
Form DPT-3-06062019-signed
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-24092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Optional Attachment-(1)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
