Directors

Jayavelu Jaykumar

Director/Designated Partner
over 2 years ago

Jayavelu Sathyakumari

Director/Designated Partner
almost 3 years ago

Registered Trademarks

Plasma Medinostics (Label) Medinostics Lifesciences

[Class : 44] Medical Services; Healthcare Services

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022

Directors report as per section 134(3)-31102022

List of Directors;-31102022

List of share holders, debenture holders;-31102022

Form AOC-4-31102022

Form MGT-7A-31102022

Form DPT-3-29062022

Form INC-20A-29062022

-29062022

Form ADT-1-30102021_signed

Form INC-22-30102021_signed

Copies of the utility bills as mentioned above (not older than two months)-30102021

Copy of board resolution authorizing giving of notice-30102021

Copy of resolution passed by the company-30102021

Copy of the intimation sent by company-30102021

Copy of written consent given by auditor-30102021

Optional Attachment-(1)-30102021

Optional Attachment-(2)-30102021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102021

CERTIFICATE OF INCORPORATION-20211004

Form SPICe AOA (INC-34)-01102021