Company Information
CIN
Status
Date of Incorporation
15 September 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
3,394,500
Authorised Capital
3,500,000
Directors
Mathew Joseph
Director/Designated Partner
over 22 years ago
over 22 years ago
Babeetha Mathew
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicines Including Medicated Oils All Being Goods Included In Class 5.
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.
[Class : 42] Personal Services Rendered To Meet Individual Needs Including Hospitals, Health Care Services, Medical Assistance Services And Beauty Salon Services Provided Through Treatment Centers And Other Methods All Being Services Included In Class 42.
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.
Charges
10 March 2004
The Federal Bank Limited
44 Lak
30 January 2010
The Federal Bank Limited
3 Lak
30 January 2010
The Federal Bank Limited
0
10 March 2004
The Federal Bank Limited
0
30 January 2010
The Federal Bank Limited
0
10 March 2004
The Federal Bank Limited
0
30 January 2010
The Federal Bank Limited
0
10 March 2004
The Federal Bank Limited
0
Documents
Form ADT-1-26102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form AOC-4-311015.OCT
Form MGT-7-241015.OCT
Form INC-22-290115.OCT
Optional Attachment 1-290115.PDF
-231114.OCT
