Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000,000
Authorised Capital
320,000,000

Directors

C Sreedevi
C Sreedevi
Manager/Secretary
over 2 years ago
Shanmugavadivu Thotta Kuppuraj
Shanmugavadivu Thotta Kuppuraj
Director/Designated Partner
over 2 years ago
Sathish Kannan Duraisamy
Sathish Kannan Duraisamy
Director/Designated Partner
over 2 years ago
Suresh Babu Roshan Vijay
Suresh Babu Roshan Vijay
Director/Designated Partner
over 4 years ago

Registered Trademarks

Resona Hospital & Research Resona Hospitals Research Institute

[Class : 44] Hospital & Medical Services

Charges

12 June 2023
Canara Bank
0
12 June 2023
Canara Bank
0
12 June 2023
Canara Bank
0

Documents

Form SH-7-04012023-signed
Copy of the resolution for alteration of capital;-26122022
Optional Attachment-(3)-26122022
Optional Attachment-(2)-26122022
Optional Attachment-(1)-26122022
Altered memorandum of assciation;-26122022
Optional Attachment-(3)-21122022
Optional Attachment-(2)-21122022
Optional Attachment-(1)-21122022
Copy of the resolution for alteration of capital;-21122022
Altered memorandum of assciation;-21122022
Form MGT-14-05122022_signed
Optional Attachment-(1)-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Altered memorandum of association-05122022
Altered articles of association-05122022
Optional Attachment-(2)-05122022
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(2)-28112022
Form AOC-4-21112022_signed
Directors report as per section 134(3)-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Form PAS-3-10102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10102022
Copy of Board or Shareholders? resolution-10102022
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.-10102022
Form SH-7-04082022-signed
Altered memorandum of assciation;-02082022