Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Bethu Naidu Senthil
Bethu Naidu Senthil
Director
over 11 years ago
. Murugan
. Murugan
Director
over 11 years ago

Registered Trademarks

Sitause M Jms Healthcare

[Class : 5] Pharmaceutical.

Olmecalm Jms Healthcare

[Class : 5] Pharmaceutical.

Gerdral Jms Healthcare

[Class : 5] Pharmaceutical And Medicinal Preparations And Substances For Human
View +8 more Brands for Jms Healthcare Private Limited.

Documents

Form INC-22-16112020_signed
Copies of the utility bills as mentioned above (not older than two months)-16112020
Copy of board resolution authorizing giving of notice-16112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-300116.OCT
Form MGT-7-270116.OCT
Form ADT-1-181015.OCT
Form GNL.2-240514.PDF
Optional Attachment 3-240514.PDF
Optional Attachment 2-240514.PDF
Optional Attachment 1-240514.PDF
Certificate of Incorporation-280314.PDF