Company Information

CIN
Status
Date of Incorporation
03 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
2,910,000
Authorised Capital
3,000,000

Directors

Ramesh Shanmugasundaram
Ramesh Shanmugasundaram
Director/Designated Partner
over 2 years ago
Hariharan Ramesh
Hariharan Ramesh
Director/Designated Partner
over 2 years ago
Ramesh Indhra
Ramesh Indhra
Director/Designated Partner
over 2 years ago

Registered Trademarks

Hepjuv Surelife Healthcare

[Class : 5] Dietarysupplements And Nutraceuticals Included In Class 5.; Ayurvedic, Medicinal And Pharmaceutical Preparations Included In Class 5

Kovaril D Plus Surelife Healthcare

[Class : 5] Dietary Supplements And Nutraceuticals Included In Class 5.; Ayurvedic, Medicinal And Pharmaceutical Preparations Included In Class 5

Sucovi Surelife Healthcare

[Class : 5] Dietary Supplements And Nutraceuticals Included In Class 5.; Ayurvedic, Medicinal And Pharmaceutical Preparations Included In Class 5
View +2 more Brands for Surelife Healthcare Private Limited.

Documents

Form ADT-1-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122022
Directors report as per section 134(3)-06122022
Form AOC-4-06122022_signed
Form ADT-1-05122022_signed
Copy of written consent given by auditor-05122022
Copy of resolution passed by the company-05122022
Copy of written consent given by auditor-03122022
Copy of resolution passed by the company-03122022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form MGT-7A-01122022_signed
Form DPT-3-29062022_signed
Form PAS-3-25102021_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.-25102021
Copy of Board or Shareholders? resolution-25102021
Form INC-20A-11062021_signed
-11062021
CERTIFICATE OF INCORPORATION-20210503
Form SPICe MOA (INC-33)-26042021
Form SPICe AOA (INC-34)-26042021