Company Information
CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,225,000
Authorised Capital
3,900,000
Directors
Ethirajulu Sarvesan
Director
over 14 years ago
over 14 years ago
Hemalatha Sarvesan
Director
over 14 years ago
over 14 years ago
Ravikumar Radhakrishnan
Director
over 15 years ago
over 15 years ago
Past Directors
Farooq Syed
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Health Care And Medical Care Services; Medical Analysis Services Relating To The Treatment Of Persons; Health Counseling; Pharmacy Advice; Physiotherapy; Physical Therapy Services
Charges
31 July 2015
Indian Overseas Bank
93 Lak
31 July 2015
Indian Overseas Bank
0
31 July 2015
Indian Overseas Bank
0
31 July 2015
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-11112019-signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Certificate of Registration of Mortgage-240316.PDF
Certificate of Registration of Mortgage-240316.PDF
Form CHG-1-240316-ChargeId-10628325.OCT
Certificate of Registration of Mortgage-240316.PDF
