Company Information

CIN
U51397TN1999PTC042014
Status
Date of Incorporation
05 March 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,640
Authorised Capital
1,000,000

Directors

Mohamed Nazir Ali Mohamed Akbar Ali
Mohamed Nazir Ali Mohamed Akbar Ali
Director
for over 25 years
Subasri Subramanian
Subasri Subramanian
Director/Designated Partner
for about 8 years
Subramanian Ramasamy
Subramanian Ramasamy
Director/Designated Partner
for over 1 year

Past Directors

Satheesh Chandra Mouli
Satheesh Chandra Mouli
Director
about 8 years ago

Charges

1 Crore
23 September 2016
Tamilnad Mercantile Bank Limited
75 Lak
02 August 2021
Tamilnad Mercantile Bank Limited
5 Lak
09 March 2021
Tamilnad Mercantile Bank Limited
39 Lak
03 June 2020
Tamilnad Mercantile Bank Limited
11 Lak
02 August 2021
Tamilnad Mercantile Bank Limited
0
23 September 2016
Tamilnad Mercantile Bank Limited
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
09 March 2021
Tamilnad Mercantile Bank Limited
0
02 August 2021
Tamilnad Mercantile Bank Limited
0
23 September 2016
Tamilnad Mercantile Bank Limited
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
09 March 2021
Tamilnad Mercantile Bank Limited
0
02 August 2021
Tamilnad Mercantile Bank Limited
0
23 September 2016
Tamilnad Mercantile Bank Limited
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
09 March 2021
Tamilnad Mercantile Bank Limited
0
02 August 2021
Tamilnad Mercantile Bank Limited
0
23 September 2016
Tamilnad Mercantile Bank Limited
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
09 March 2021
Tamilnad Mercantile Bank Limited
0
02 August 2021
Tamilnad Mercantile Bank Limited
0
23 September 2016
Tamilnad Mercantile Bank Limited
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
09 March 2021
Tamilnad Mercantile Bank Limited
0

Documents

Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Form CHG-1-25072020_signed
Optional Attachment-(3)-24072020
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(2)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Form DPT-3-26072019-signed
Form DPT-3-06062019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Frequently Asked Questions

What is the incorporation date of the Care-med pharmaceuticals private limited?

Incorporation date of the company is 05 March 1999 .

What is the state of the Care-med pharmaceuticals private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Care-med pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Care-med pharmaceuticals private limited?

Care-med pharmaceuticals private limited has appointed 4 of directors.

Who are the appointed Directors in Care-med pharmaceuticals private limited?

The appointed directors in the company are:

  • Mohamed nazir ali mohamed akbar ali
  • Subramanian ramasamy
  • Satheesh chandra mouli
  • Subasri subramanian