Company Information
CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
800,000
Authorised Capital
800,000
Directors
Sanjeev Krishnan Krishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sebi Kattappilly Pius
Director
over 2 years ago
over 2 years ago
Baburaj Thoonoly
Director/Designated Partner
about 13 years ago
about 13 years ago
Deepak Mangatt Sreedharan
Individual Promoter
about 13 years ago
about 13 years ago
Antony Thomas
Individual Promoter
about 13 years ago
about 13 years ago
Past Directors
Vinod Venkitachalam Pillai
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals And Medicinal Preparations Included
[Class : 5] Pharmaceutical And Medicinal Preparations Included
View +6 more Brands for Florentius Health Care Private Limited.
Documents
Form DPT-3-31102019-signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Optional Attachment-(1)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Optional Attachment-(1)-28062019
Form ADT-1-20122018_signed
Copy of the intimation sent by company-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of written consent given by auditor-20122018
List of share holders, debenture holders;-20122018
Copy of resolution passed by the company-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form ADT-1-12082017_signed
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
Copy of resolution passed by the company-12082017
Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
