Company Information

CIN
U85100TN2021PTC144838
Status
Date of Incorporation
17 July 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
100,000
Authorised Capital
1,500,000

Directors

Vijayaraghavan Padmavathy Saravanakkumar
Vijayaraghavan Padmavathy Saravanakkumar
Director/Designated Partner
for 12 months
Syed Zubeida Banu
Syed Zubeida Banu
Director/Designated Partner
for almost 2 years
Syed Zuleika
Syed Zuleika
Director/Designated Partner
for over 3 years

Past Directors

Documents

List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form DIR-12-30112021_signed
Declaration by first director-24112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112021
Form INC-20A-11092021_signed
-11092021
Form INC-22-09092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092021
Copy of board resolution authorizing giving of notice-02092021
Copies of the utility bills as mentioned above (not older than two months)-02092021
CERTIFICATE OF INCORPORATION-20210717

Frequently Asked Questions

What is the date on which the Bio luminuex health care private limited incorporated?

Bio luminuex health care private limited was incorporated on 17 July 2021 .

In which state has the company been incorporated?

The company is based in Tamil Nadu.

Is the Bio luminuex health care private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bio luminuex health care private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bio luminuex health care private limited?

3 of directors are associated with the company.