Company Information

CIN
U33119TZ2010PTC016376
Status
Date of Incorporation
09 September 2010
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
359,700
Authorised Capital
10,000,000

Directors

Vivekananda Siddamalai Gounder Krishnaswamy
Vivekananda Siddamalai Gounder Krishnaswamy
Director/Designated Partner
for almost 5 years
Kankana Barua
Kankana Barua
Director/Designated Partner
for about 1 year
Vishal Maheshwari
Vishal Maheshwari
Director/Designated Partner
for over 1 year
Mohammed Azeez
Mohammed Azeez
Director/Designated Partner
for about 3 years
Anand Venkatachalam
Anand Venkatachalam
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
02 August 2018
Indusind Bank Ltd.
4 Crore
23 November 2015
Axis Bank Limited
3 Crore
25 October 2013
Indian Bank
94 Lak
14 August 2020
Hdfc Bank Limited
7 Crore
05 February 2021
Hdfc Bank Limited
13 Lak
21 March 2022
Hdfc Bank Limited
5 Crore
20 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2022
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
23 November 2015
Others
0
02 August 2018
Others
0
14 August 2020
Hdfc Bank Limited
0
25 October 2013
Indian Bank
0
20 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2022
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
23 November 2015
Others
0
02 August 2018
Others
0
14 August 2020
Hdfc Bank Limited
0
25 October 2013
Indian Bank
0
20 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2022
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
23 November 2015
Others
0
02 August 2018
Others
0
14 August 2020
Hdfc Bank Limited
0
25 October 2013
Indian Bank
0

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-16122020_signed
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-12042020-signed
Form INC-22-24012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Copy of board resolution authorizing giving of notice-24012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-28112019_signed

Frequently Asked Questions

What is the date on which the Carenow medical private limited incorporated?

Carenow medical private limited was incorporated on 09 September 2010 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Carenow medical private limited compliant?

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

What is the number of directors associated with Carenow medical private limited?

5 of directors are associated with the company.

What is the number of directors associated with Carenow medical private limited?

5 of directors are associated with the company.