Company Information
CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gurunathan Murugesan
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Kantilal Khakhar
Director
over 13 years ago
over 13 years ago
Gitanjali Bhattacharje
Director
over 13 years ago
over 13 years ago
Past Directors
Kantilal Kalidas Khakhar
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 44] Medical Services, Medical Assistances, Hospital Services, Pharmacists Services Health Care Services, Clinics, Nursing Homes, Laboratories, Diagnostic Centres, Chain Of Hospitals, Hygienic And Beauty Care Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Form PAS-3-03062020_signed
Optional Attachment-(1)-03062020
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.-03062020
Copy of Board or Shareholders? resolution-03062020
Form SH-7-18102019-signed
Optional Attachment-(1)-16102019
Copy of the resolution for alteration of capital;-16102019
Altered memorandum of assciation;-16102019
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Evidence of cessation;-17082019
Notice of resignation;-17082019
Form AOC - 4 CFS-06082019_signed
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Form AOC-4-01082019_signed
