Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Francis Xavier Sesadima
Francis Xavier Sesadima
Director/Designated Partner
over 2 years ago
Reginald Lawrence
Reginald Lawrence
Director
almost 15 years ago

Registered Trademarks

Medileaves Medileaves Ayurveda

[Class : 44] Medical And Health Care Services

Documents

Form DPT-3-17012020-signed
List of share holders, debenture holders;-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)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
-29112019
Form DPT-3-15112019-signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
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;-25042018
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
Optional Attachment-(1)-11082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082017
Form 23AC-11082017_signed