Company Information

CIN
Status
Date of Incorporation
19 April 2022
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
100,000
Authorised Capital
500,000

Directors

Kalathur Ravikrishna
Kalathur Ravikrishna
Director/Designated Partner
for about 2 years
. Binu Ninan
. Binu Ninan
Individual Promoter
for over 2 years
Theperiyarath Shaju Antony
Theperiyarath Shaju Antony
Director/Designated Partner
for over 2 years
Rajendran Manimaran
Rajendran Manimaran
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Cadence Children's Trust Hospitals Amg Paediatrics And Neonatology

[Class : 44] Paediatric Nursing Services; Medical Services; Medical Assistance; Hospitals; Medical Clinic Services; Nursing, Medical; 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
27 January 2023
Bank Of India
2 Crore
27 January 2023
Bank Of India
0
27 January 2023
Bank Of India
0
27 January 2023
Bank Of India
0

Documents

Notice of resignation;-13112022
Interest in other entities;-13112022
Form DIR-12-13112022_signed
Evidence of cessation;-13112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112022
-03062022
CERTIFICATE OF INCORPORATION-20220419
Form SPICe MOA (INC-33)-16042022
Form SPICe AOA (INC-34)-16042022
Form SPICe MOA (INC-33)-04042022
Form SPICe AOA (INC-34)-04042022

Frequently Asked Questions

What is the date of Amg paediatrics and neonatology private limited incorporation?

Incorporation date of the company is 19 April 2022 .

Where are the documents of the company based?

The documents of the company are based in Tamil Nadu.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Amg paediatrics and neonatology private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalathur ravikrishna
  • Rajendran manimaran
  • Theperiyarath shaju antony
  • . binu ninan