Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,733,000
Authorised Capital
2,000,000
Directors
. Manimaran
Director
about 2 years ago
about 2 years ago
Chelliah Praveen
Director
over 3 years ago
over 3 years ago
Past Directors
Murali Gurunathan
Director
about 11 years ago
about 11 years ago
. Karthick
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals
[Class : 5] Pharmaceuticals.
[Class : 5] Pharmaceuticals.
View +7 more Brands for Gromax Healthcare Private Limited.
Charges
28 January 2019
Uco Bank
40 Lak
22 January 2016
Uco Bank
30 Lak
28 January 2019
Uco Bank
0
22 January 2016
Uco Bank
0
28 January 2019
Uco Bank
0
22 January 2016
Uco Bank
0
28 January 2019
Uco Bank
0
22 January 2016
Uco Bank
0
Documents
Form ADT-1-27092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-31102019-signed
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Auditor?s certificate-28062019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form CHG-1-15012018_signed
Instrument(s) of creation or modification of charge;-15012018
Optional Attachment-(1)-15012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180115
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016
