Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Sankaravelu
Director
almost 11 years ago
almost 11 years ago
Wolianaloor Jagannathan Ramesh
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations; Dietary And Nutritional Supplements.
[Class : 5] Pharmaceutical And Medicinal Preparations; Dietary And Nutritional Supplements.
[Class : 5] Pharmaceutical And Medicinal Preparations; Nutritional Supplements
View +14 more Brands for Spero Medicare Private Limited.
Documents
Form ADT-3-18112020_signed
Resignation letter-18112020
Form AOC-4 additional attachment-15102020_signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102020
Directors report as per section 134(3)-14102020
Directors? report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form DPT-3-17092020-signed
Form DPT-3-24012020-signed
Form DPT-3-29102019-signed
Form INC-22-20092019_signed
Copy of board resolution authorizing giving of notice-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
List of share holders, debenture holders;-14082019
Directors? report as per section 134(3)-14082019
Directors report as per section 134(3)-14082019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form AOC-4 additional attachment-14082019_signed
Form MGT-7-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10082018
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
