Company Information

CIN
Status
Date of Incorporation
07 June 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Kalathur Ravikrishna
Kalathur Ravikrishna
Director/Designated Partner
for about 2 years
Theperiyarath Shaju Antony
Theperiyarath Shaju Antony
Director/Designated Partner
for over 3 years
Rajendran Manimaran
Rajendran Manimaran
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Cadence Hospitals Right Care, Right... Amg Pace

[Class : 44] Medical Services; Medical Assistance; Hospitals; Medical Clinic Services; Nursing, Medical; Paediatric Nursing Services; Medical Clinic Day Care Services For Sick Children; Medical And Surgical Diagnostic Services; Medical Testing For Diagnostic Or Treatment Purposes; Medical Laboratory Services For The Analysis Of Samples Taken From Patients; Preparation Of Pre...

Cadence Hospitals Amg Pace

[Class : 44] Medical Services; Medical Assistance; Hospitals; Medical Clinic Services; Nursing, Medical; Paediatric Nursing Services; Medical Clinic Day Care Services For Sick Children; Medical And Surgical Diagnostic Services; Medical Testing For Diagnostic Or Treatment Purposes; Medical Laboratory Services For The Analysis Of Samples Taken From Patients; Preparation Of Pre...

Charges

2 Crore
20 May 2022
Hdfc Bank Limited
2 Crore
20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-28122022
Copy of written consent given by auditor-28122022
Copy of resolution passed by the company-28122022
Directors report as per section 134(3)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Form AOC-4-30122022_signed
List of share holders, debenture holders;-29122022
List of Directors;-29122022
Form MGT-7A-29122022
Optional Attachment-(1)-14072022
Instrument(s) of creation or modification of charge;-14072022
Form CHG-1-14072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220714
Form DPT-3-30062022_signed
Optional Attachment-(1)-14062022
Instrument(s) of creation or modification of charge;-14062022
Form CHG-1-14062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220614
Form PAS-3-31032022_signed
Copy of Board or Shareholders? resolution-19032022

Frequently Asked Questions

When was the Amg pace private limited incorporated?

The Amg pace private limited was incorporated with ROC on 07 June 2021 as .

Where has the Amg pace private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 143955.

What is the E-filing status of the company?

The status of Amg pace private limited is Active.

Number of Key Management personnel of the Amg pace private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amg pace private limited?

The appointed directors in the company are:

  • Kalathur ravikrishna
  • Rajendran manimaran
  • Theperiyarath shaju antony