Directors

Shakunthala Parameswaren Jayanthan

Nominee Director
almost 19 years ago

Past Directors

Paari Krishnan

Director
almost 9 years ago

Sabri Jayanthan

Additional Director
over 17 years ago

Balakrishna Udayakumar

Managing Director
almost 19 years ago

Registered Trademarks

Doc + (Label) Doc Medical Services

[Class : 42] Running Of Hospitals, Providing Clinical Services, Lab Services, Medical Diagnostic Services, Mobile Medical Services, Medical Consultancy Services & Other Health Care Services

Drugs On Call (Device) Doc Medical Services

[Class : 42] Running Of Hospitals, Providing Clinical Services, Lab Services, Medical Diagnostic Services, Mobile Medical Services, Medical Consultancy Services & Other Health Care Services

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-7-04122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-31102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-14112017_signed

Form MGT-7-14112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

List of share holders, debenture holders;-13112017

Form INC-22-31012017_signed

Optional Attachment-(1)-30012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017

Copies of the utility bills as mentioned above (not older than two months)-30012017

Form DIR-12-27012017_signed

Letter of appointment;-21012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

List of share holders, debenture holders;-22112016

Form MGT-7-251115.OCT

Form AOC-4-221115.OCT

Company Information