Company Information

CIN
U33119TN2006PTC061682
Status
Date of Incorporation
08 December 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Dheenadayalan Hari Dhayal Babu
Dheenadayalan Hari Dhayal Babu
Director
for over 14 years
Kuppuswamy Vijayaraghavan
Kuppuswamy Vijayaraghavan
Director
for almost 18 years
Meera Srinivas
Meera Srinivas
Director
for almost 18 years
Geetha Ramesh
Geetha Ramesh
Director/Designated Partner
for almost 18 years

Past Directors

Charges

1 Crore
22 April 2010
Axis Bank Limited
1 Crore
22 April 2010
Axis Bank Limited
0
22 April 2010
Axis Bank Limited
0
22 April 2010
Axis Bank Limited
0

Documents

Form DPT-3-13122019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Optional Attachment-(1)-22022019
List of share holders, debenture holders;-22022019
Directors report as per section 134(3)-22022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed

Frequently Asked Questions

When was the Cardinal medical technologies private limited incorporated?

The Cardinal medical technologies private limited was incorporated with ROC on 08 December 2006 as .

Where has the Cardinal medical technologies private limited been incorporated?

The company was incorporated in Chennai with registration number 061682.

What is the E-filing status of the company?

The status of Cardinal medical technologies private limited is Active.

Number of Key Management personnel of the Cardinal medical technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cardinal medical technologies private limited?

The appointed directors in the company are:

  • Geetha ramesh
  • Meera srinivas
  • Kuppuswamy vijayaraghavan
  • Dheenadayalan hari dhayal babu