Company Information

CIN
Status
Date of Incorporation
10 December 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arun Rajagopal Senthilnathan
Arun Rajagopal Senthilnathan
Director/Designated Partner
almost 2 years ago
Vasanthi Periaswamy
Vasanthi Periaswamy
Director/Designated Partner
about 2 years ago
Senthilnathan Rajagopal
Senthilnathan Rajagopal
Director/Designated Partner
over 2 years ago
Veerappan Ilangovan
Veerappan Ilangovan
Individual Promoter
almost 4 years ago

Registered Trademarks

Med Mall Fastpill Healthcare

[Class : 35] Wholesale, Retailing, Advertising, Marketing, Import, Export, Online Sales And Display Of Showroom Sales In The Field Of Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials.

Documents

Form DIR-12-18112022
Notice of resignation;-18112022
Evidence of cessation;-18112022
Declaration by first director-18112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-20102022
-20102022
Copy of resolution passed by the company-20102022
Copy of written consent given by auditor-20102022
Declaration by first director-20102022
Form DIR-12-20102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
Form DPT-3-28062022_signed
Optional Attachment-(1)-23062022
Form INC-20A-02062022_signed
Optional Attachment-(1)-28052022
-28052022
CERTIFICATE OF INCORPORATION-20211210
Form SPICe AOA (INC-34)-09122021
Form SPICe MOA (INC-33)-09122021
Form SPICe AOA (INC-34)-08122021
Form SPICe MOA (INC-33)-08122021
Form SPICe AOA (INC-34)-29112021
Form SPICe MOA (INC-33)-29112021