Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,400,000
Authorised Capital
70,000,000

Directors

Krishnan Arunaramani
Krishnan Arunaramani
Director/Designated Partner
over 2 years ago
Vijay Kumar Sivaramamoorthy
Vijay Kumar Sivaramamoorthy
Director/Designated Partner
over 2 years ago
Easwaran Ramakrishna
Easwaran Ramakrishna
Director
over 2 years ago
Kota Ramgopal .
Kota Ramgopal .
Director/Designated Partner
over 13 years ago

Registered Trademarks

Neuro One Leaders In... Trivikrama Medical Services

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Charges

12 Crore
01 May 2019
Siemens Financial Services Private Limited
9 Lak
01 June 2016
State Bank Of India
7 Crore
24 February 2022
Icici Bank Limited
5 Crore
24 February 2022
Others
0
01 June 2016
State Bank Of India
0
01 May 2019
Others
0
24 February 2022
Others
0
01 June 2016
State Bank Of India
0
01 May 2019
Others
0
24 February 2022
Others
0
01 June 2016
State Bank Of India
0
01 May 2019
Others
0

Documents

Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DPT-3-09072019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Form INC-22-18032019_signed
Form ADT-1-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017
Form AOC-4(XBRL)-23122017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed