Company Information
CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
123,850
Authorised Capital
1,500,000
Directors
Lakshminarayanaswamy Swathy
Director/Designated Partner
over 2 years ago
over 2 years ago
Devarajan Vishnuprasath
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Healthcare, Hospital Services, Home Visit Nursing Care, Health Centre Services, Health Counselling, Medical Clinic Services, Opticians Services, Nursing Medial, Therapy Services, Medical Assistance, Medical Screening
Charges
29 October 2022
Icici Bank Limited
4 Crore
29 October 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
Documents
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(2)-20102022
Form MGT-7A-20102022_signed
Form AOC-4-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Optional Attachment-(1)-10102022
Form DPT-3-29062022
Form PAS-3-19102021_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.-19102021
Copy of Board or Shareholders? resolution-19102021
Complete record of private placement offers and acceptances in Form PAS-5.-19102021
Optional Attachment-(1)-19102021
Form MGT-14-08102021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092021
Optional Attachment-(1)-28092021
Form DPT-3-01092021_signed
Form MGT-14-31082021-signed
Optional Attachment-(1)-31082021
Optional Attachment-(1)-16082021
Optional Attachment-(2)-16082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082021
Optional Attachment-(1)-06082021
