Company Information
CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Narayanasamy Rajangam Veerapandian .
Director
over 2 years ago
over 2 years ago
Srinivasan Kannan
Director
over 11 years ago
over 11 years ago
Ramalingam Gunasekaran Sugumar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medicinal Use
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medicinal Use
View +8 more Brands for Environ Healthcare Private Limited.
Documents
Form DPT-3-30122020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-09122019-signed
Form AOC-4-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
List of share holders, debenture holders;-18052018
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Form MGT-7-25082017_signed
Form AOC-4-25082017_signed
List of share holders, debenture holders;-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082017
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form INC-22-230814.OCT
Optional Attachment 1-180814.PDF
Form INC-22-160714-140714.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 2-150714.PDF
Optional Attachment 1-150714.PDF
