Company Information
CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,399,980
Authorised Capital
1,500,000
Directors
Thomas Purayidathil Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Sundeep Iype Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Patents
A wearable multifunctional knee brace system with integrated continuous passive mobilization is disclosed. The system comprises a knee support assembly configured to detachably support a leg and a knee joint of a user. The knee support assembly comprises a brace assembly incorporated with the array of sensors, one o...
Registered Trademarks
[Class : 5] Pharmaceuticals; Pharmaceutical Substances And Preparations; Medicines In The Form Of Tablets; Pharmaceutical Drugs; Drugs For Medical Purposes; Medicines; Sanitary Preparations For Medical Purposes; Veterinary Preparation; Medicated Body Moisturizers; Lotions For Pharmaceutical Purposes; Syrups For Pharmaceutical Purposes; Syrups Being Medicines; Pre Filled Syri...
[Class : 5] Pharmaceutical Substances;Pharmaceutical
Preparations;Pharmaceutical Drugs; Medicines
[Class : 5] Pharmaceutical Substances; Pharmaceutical Preparations; Pharmaceutical Drugs; Medicines
View +8 more Brands for Charis Remedies Private Limited.
Documents
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Form ADT-1-14012023_signed
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Form PAS-3-30092022_signed
Copy of Board or Shareholders? resolution-26092022
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.-26092022
Form PAS-3-04082022_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.-03082022
Copy of Board or Shareholders? resolution-03082022
Form MGT-14-02082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022
Form SH-7-25072022-signed
Altered memorandum of assciation;-23072022
Copy of the resolution for alteration of capital;-23072022
Form PAS-3-19102021_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.-19102021
Copy of Board or Shareholders? resolution-19102021
Form INC-20A-08072021_signed
-08072021
Form SPICe AOA (INC-34)-28052021
Form SPICe MOA (INC-33)-28052021
CERTIFICATE OF INCORPORATION-20210531
Form SPICe MOA (INC-33)-28052021
Form SPICe AOA (INC-34)-28052021
Form SPICe AOA (INC-34)-14052021
