Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Enaganthi Niveditha
Enaganthi Niveditha
Director/Designated Partner
over 2 years ago
Niranjan Ravuri
Niranjan Ravuri
Director/Designated Partner
over 2 years ago

Registered Trademarks

Caremotto (With Device) Mercure Health Care Services

[Class : 35] Operating On Line Marketplaces For Sellers And Buyers Of Goods And/Or Services; Operating On Line Marketplaces Featuring Surgeries.

Documents

Form ADT-1-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-16052019_signed
List of share holders, debenture holders;-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Directors report as per section 134(3)-10052019
Form MGT-7-10052019_signed
Form MGT-14-01122017_signed
Form SH-7-01122017-signed
Copy of the resolution for alteration of capital;-28112017
Altered memorandum of assciation;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
Altered memorandum of association-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed