Company Information
CIN
Status
Date of Incorporation
09 September 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kankana Barua
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Venkatachalam
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Azeez
Director/Designated Partner
over 3 years ago
over 3 years ago
Vivekananda Siddamalai Gounder Krishnaswamy
Director/Designated Partner
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 5] Wound Dressings; Disinfectants;
Antiseptics; Household Disinfectants;
Disinfectants For Medical Purposes;
Disinfectant Wipes; Wipes For Medical Use;
Sanitising Wipes; Hygiene Products;
Antiseptic Preparations For Wound Care.
[Class : 5] Wound Dressings; Disinfectants; Antiseptics; Household Disinfectants; Disinfectants For Medical Purposes; Disinfectant Wipes; Wipes For Medical Use; Sanitising Wipes; Hygiene Products; Antiseptic Preparations For Wound Care.
[Class : 5] Wound Dressings; Disinfectants; Antiseptics; Household Disinfectants; Disinfectants For Medical Purposes; Disinfectant Wipes; Wipes For Medical Use; Sanitising Wipes; Hygiene Products; Antiseptic Preparations For Wound Care
View +18 more Brands for Carenow Medical Private Limited.
Charges
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
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
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
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112
Optional Attachment-(1)-08112019
Instrument(s) of creation or modification of charge;-08112019
Form CHG-1-08112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-10092019