Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raveendran Nair Krishnan
Director
over 12 years ago
over 12 years ago
Vasantha Ravindran Nair
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Medical Services; Pharmaceutical Services In This Class; Provision Of Information, Advice And Consultation Relating To Medicine, Medical Matters, Health Care And Pharmaceutical Products And Matters.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 November 2013
Canara Bank
48 Lak
16 November 2013
Canara Bank
0
16 November 2013
Canara Bank
0
16 November 2013
Canara Bank
0
Documents
Directors report as per section 134(3)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
List of share holders, debenture holders;-27022018
Optional Attachment-(1)-27022018
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form MGT-7-140316.OCT
Form AOC-4-110316.OCT
Form ADT-1-090316.OCT
Form23AC-070316 for the FY ending on-310314.OCT
FormSchV-070316 for the FY ending on-310314.OCT
Form 23B for period 180413 to 310314-200513.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Certificate of Registration for Modification of Mortgage-300514.PDF
Certificate of Registration for Modification of Mortgage-300514.PDF
Certificate of Registration for Modification of Mortgage-300514.PDF
Instrument of creation or modification of charge-300514.PDF
Optional Attachment 1-300514.PDF
Optional Attachment 2-300514.PDF
Form CHG-1-300514-060214-ChargeId-10468562.PDF
Certificate of Registration of Mortgage-020114.PDF
Instrument of creation or modification of charge-020114.PDF
Form 8-020114.OCT
Certificate of Registration of Mortgage-020114.PDF
