Company Information
CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,052,640
Authorised Capital
2,500,000
Directors
. Uma Maheswari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sathya Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Palanikumar Venkata Subramanian
Director
over 13 years ago
over 13 years ago
Copyrights
Registered Trademarks
[Class : 44] Advisory Services Relating To Medical Services, Advisory Services Relating To Pharmaceutical Products, Health Care Consultancy Services (Medical), Medical Care Services, Medical Health Assessment Services, Medical Information Retrieval Services, Providing Information Including Online, About Medical Services,
Tele Medicine Services, Therapy Services, Medical Dia...
[Class : 42] Clinical Trials, Conducting Clinical Trials, Clinical Research, Biological Research, Clinical Research And Medical Research, Providing Information On Clinical Studies Via An Interactive Website, Providing Information About The Results Of Clinical Trials For Pharmaceutical Products, Providing Medical And Scientific Research
Information In The Field Of Pharmaceut...
[Class : 42] Clinical Trials, Conducting Clinical Trials, Clinical Research, Biological Research, Clinical Research And Medical Research, Providing Information On Clinical Studies Via An Interactive Website, Providing Information About The Results Of Clinical Trials For Pharmaceutical Products, Providing Medical And Scientific Research
Information In The Field Of Pharmaceut...
Documents
Form PAS-3-27072020_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.-27072020
Copy of Board or Shareholders? resolution-27072020
Form SH-7-22072020-signed
Form MGT-14-26062020_signed
Altered memorandum of assciation;-22062020
Altered memorandum of association-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Copy of the resolution for alteration of capital;-22062020
Form PAS-3-11032020_signed
Copy of Board or Shareholders? resolution-10032020
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.-10032020
Optional Attachment-(1)-10032020
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form AOC-4-23112018_signed
