Company Information
CIN
Status
Date of Incorporation
01 October 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Selvakumar Venkatasamy
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Natarajan Srinivasan
Director
over 11 years ago
over 11 years ago
Rajesh Bangarusamy
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Computer Software For A Mobile And Web Messaging Platform For Medical Practitioners To Share Images, Videos And Relevant Reports Of Patients, Discuss And Collaborate On Treatment Plans With Features Including Patient Centric Grouping, Templates For Easy Data Entry And Connecting To Medical Diagnostic Devices.
[Class : 44] Medical Consultancy Services, Medical Services
[Class : 42] Services Related To Computer Software For A Mobile And Web Messaging Platform For Medical Practitioners To Share Images, Videos And Relevant Reports Of Patients, Discuss And Collaborate On Treatment Plans With Features Including Patient Centric Grouping, Templates For Easy Data Entry And Connecting To Medical Diagnostic Devices.
Charges
28 February 2015
The Karur Vysya Bank Limited
20 Lak
28 February 2015
The Karur Vysya Bank Limited
0
28 February 2015
The Karur Vysya Bank Limited
0
28 February 2015
The Karur Vysya Bank Limited
0
Documents
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020
Form DIR-11-24122019_signed
Notice of resignation filed with the company-23122019
Proof of dispatch-23122019
Form MGT-7-23042019_signed
Form AOC-4-23042019_signed
List of share holders, debenture holders;-22042019
Form MGT-7-09072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-03072018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-23042018_signed
Evidence of cessation;-23042018
Optional Attachment-(1)-23042018
Notice of resignation;-23042018
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form MGT-14-250415.OCT
Certificate of Registration of Mortgage-250415.PDF