Company Information

CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramakrishnan Nagarajan
Ramakrishnan Nagarajan
Director
over 22 years ago

Past Directors

Ramesh Venkataraman
Ramesh Venkataraman
Additional Director
almost 3 years ago
Lalitha Ramakrishnan
Lalitha Ramakrishnan
Whole Time Director
about 18 years ago
Nagarajan Venkatakrishnan
Nagarajan Venkatakrishnan
Director
over 22 years ago

Registered Trademarks

Arls Utopian Healthcare

[Class : 41] Educational Services, Providing Of Training

Brls Utopian Healthcare

[Class : 41] Educational Services, Providing Of Training

Arls Utopian Healthcare

[Class : 16] Printed Matter, Paper, Books, Catalogues, Brochures, Teaching And Instructional Materials, Cardboard And Goods Made From These Materials Not Included In Other Classes; Photographs; Stationery
View +1 more Brands for Utopian Healthcare Private Limited.

Charges

0
01 November 2017
De Lage Landen Financial Services India Private Limited
12 Lak
29 March 2008
Indian Overseas Bank
12 Lak
06 January 2007
Indian Overseas Bank
15 Lak
01 November 2017
Others
0
29 March 2008
Indian Overseas Bank
0
06 January 2007
Indian Overseas Bank
0
01 November 2017
Others
0
29 March 2008
Indian Overseas Bank
0
06 January 2007
Indian Overseas Bank
0
01 November 2017
Others
0
29 March 2008
Indian Overseas Bank
0
06 January 2007
Indian Overseas Bank
0

Documents

Form AOC-4-20112020_signed
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-16112020
Approval letter of extension of financial year or AGM-16112020
Directors report as per section 134(3)-16112020
Approval letter for extension of AGM;-16112020
Form DPT-3-14012020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-27122017_signed
Copy of written consent given by auditor-27122017
Copy of resolution passed by the company-27122017
Copy of the intimation sent by company-27122017
Form CHG-1-07122017_signed
Instrument(s) of creation or modification of charge;-07122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed