Company Information

CIN
Status
Date of Incorporation
05 February 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000

Past Directors

Krishnakumar Subha
Krishnakumar Subha
Additional Director
about 17 years ago
Muthusamy Sivakumar
Muthusamy Sivakumar
Additional Director
about 17 years ago
Krishnakumar Ramachandran
Krishnakumar Ramachandran
Additional Director
about 17 years ago
Ramasamy Udayar Devadass Prabhu Ram
Ramasamy Udayar Devadass Prabhu Ram
Director
over 22 years ago
Devadas Ilavarasi
Devadas Ilavarasi
Director
almost 23 years ago
. Devadass
. Devadass
Managing Director
almost 23 years ago

Patents

Multilayer Collagen Gtr Membrane And Method Of Preparation Thereof

APPLICANT: COLOGENESIS HEALTHCARE PRIVATE LIMITED TITLE: MULTILAYER COLLAGEN GTR MEMBRANE AND METHOD OF PREPARATION THEREOF ABSTRACT The present invention discloses a guided tissue regeneration multilayer collagen membrane exhibiting the property of biocompatibility, cell exclusion, space maintenance, tissu...

Medicated Collagen Gel

APPLICANT’S NAME: COLOGENESIS HEALTHCARE PRIVATE LIMITED TITLE: MEDICATED COLLAGEN GEL ABSTRACT The present invention discloses a stabilized wound healing synergistic composition comprises of therapeutically effective amounts of neutral Collagen, Gentamicin, Aloevera, Preservative and pharmaceutically ac...

Registered Trademarks

Collopatch Cologenesis Healthcare

[Class : 5] Pharmaceutical Preparations For Medical Use.

Collospon Cologenesis Healthcare

[Class : 5] Pharmaceutical Preparations For Medical Use

Device Of Nanocoll Cologenesis Healthcare

[Class : 5] Pharmaceutical Preparations For Medical Use
View +10 more Brands for Cologenesis Healthcare Private Limited.

Charges

1 Crore
09 October 2019
Axis Bank Limited
47 Lak
29 September 2009
Allahabad Bank
70 Lak
11 September 2003
Canara Bank
50 Lak
09 October 2019
Axis Bank Limited
0
11 September 2003
Canara Bank
0
29 September 2009
Others
0
09 October 2019
Axis Bank Limited
0
11 September 2003
Canara Bank
0
29 September 2009
Others
0
09 October 2019
Axis Bank Limited
0
11 September 2003
Canara Bank
0
29 September 2009
Others
0

Documents

Form DPT-3-27112020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter for extension of AGM;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-01042020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-02112019
Form CHG-1-02112019_signed
Instrument(s) of creation or modification of charge;-02112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed