Company Information
CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Manipur / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,984,000
Authorised Capital
200,000,000
Directors
Venkataramanan Ramachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Babulal Kharwad
Director/Designated Partner
over 2 years ago
over 2 years ago
Parag Boob
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Advertising; Business Administration And Business Management Activities Including Distribution Marketing And Trading Services Relating To Wholesale And Retails Showrooms Of Cosmetics, Medicine And Pharmaceutical Preparations, Surgical Products, Chemist Shops Included In Class 35.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 44] Medical Services, Hospital, Nursing Home, Multi Speciality Hospital Services, Hygienic And Beauty Care For Human Beings Or Animals; Agricultural, Horticulture And Forestry Services.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Administration And Business Management, Activities Including Distribution Marketing And Trading Services Relating To Wholesale And Retails Showrooms Of Cosmetics, Medicine And Pharmaceutical Preparations, Surgical Products, Chemist Shops Included In Class 35.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +3 more Brands for Karkinos Healthcare North East Private Limited.
Charges
18 April 2022
Bank Of India
109 Crore
18 April 2022
Bank Of India
0
18 April 2022
Bank Of India
0
18 April 2022
Bank Of India
0
18 April 2022
Bank Of India
0
Documents
Form MSME FORM I-30042023_signed
Form ADT-1-15032023_signed
Form ADT-3-15032023_signed
Copy of written consent given by auditor-15032023
Resignation letter-15032023
Copy of resolution passed by the company-15032023
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
Form ADT-1-19112022_signed
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form INC-22-04082022_signed
Copies of the utility bills as mentioned above (not older than two months)-03082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082022
Form DPT-3-07072022_signed
Form INC-22-11062022_signed
Copies of the utility bills as mentioned above (not older than two months)-08062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062022
Form CHG-1-11052022_signed
Instrument(s) of creation or modification of charge;-11052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220511
Form PAS-3-02052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25042022
Copy of Board or Shareholders? resolution-25042022
