Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,912,080
Authorised Capital
5,000,000
Directors
Kirupa Kirshnamoorthy
Director/Designated Partner
about 13 years ago
about 13 years ago
Periasamy Senthilnathan
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 44] Clinic (Medical ) Services, Dental Clinic Services, Dental Consultations,
Dental Hygienist Services
Charges
07 December 2013
Indian Bank
32 Lak
07 December 2013
Indian Bank
0
07 December 2013
Indian Bank
0
07 December 2013
Indian Bank
0
Documents
Form DPT-3-11092020-signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form AOC-4-21062018_signed
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form PAS-3-01052018_signed
Copy of Board or Shareholders? resolution-01052018
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.-01052018
Form ADT-3-08022018-signed
Resignation letter-01022018
Form MGT-7-07122017_signed
Form PAS-3-04122017_signed
Copy of Board or Shareholders? resolution-29112017
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.-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-15102017_signed
