Company Information
CIN
Status
Date of Incorporation
07 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000
Directors
Dhanalakshmi Narayanankutty
Director
over 2 years ago
over 2 years ago
Lakshmipriya Raghavan
Director
over 13 years ago
over 13 years ago
Jayapriya Raghavan
Director
over 13 years ago
over 13 years ago
Past Directors
Jayaprakasan Kannamannadiar .
Director
over 12 years ago
over 12 years ago
Jayandhiraghavan Thekkeputhanveetil .
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Charges
22 November 2016
The Federal Bank Limited
29 Lak
30 September 2016
The Federal Bank Limited
9 Lak
14 March 2016
The Federal Bank Limited
25 Lak
22 April 2013
The Federal Bank Limited
1 Crore
13 July 2020
Federal Bank Limited
47 Lak
20 January 2020
The Federal Bank Private Limited
38 Lak
13 January 2022
The Federal Bank Ltd
23 Lak
13 January 2022
Others
0
30 September 2016
Others
0
22 November 2016
Others
0
22 April 2013
Others
0
13 July 2020
Others
0
14 March 2016
Others
0
20 January 2020
Others
0
13 January 2022
Others
0
30 September 2016
Others
0
22 November 2016
Others
0
22 April 2013
Others
0
13 July 2020
Others
0
14 March 2016
Others
0
20 January 2020
Others
0
13 January 2022
Others
0
30 September 2016
Others
0
22 November 2016
Others
0
22 April 2013
Others
0
13 July 2020
Others
0
14 March 2016
Others
0
20 January 2020
Others
0
Documents
Form DIR-12-16122020_signed
Form MGT-14-08122020_signed
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Instrument(s) of creation or modification of charge;-05082020
Form DPT-3-08052020-signed
Instrument(s) of creation or modification of charge;-01022020
Form CHG-1-01022020_signed
Optional Attachment-(1)-01022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200201
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
