Company Information
CIN
Status
Date of Incorporation
29 December 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hari Jhanaarthana Kanagendran
Director/Designated Partner
about 1 year ago
about 1 year ago
. Malini
Director/Designated Partner
about 1 year ago
about 1 year ago
Kanagendran Narainasamy
Director
about 1 year ago
about 1 year ago
Past Directors
Nazim Subaida Mohammed Noohu
Director
almost 19 years ago
almost 19 years ago
. Mohnathasan
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 11] Alkaline Water Purifier
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction, Repair, Installation Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 34] Tobacco, Smokers Articles, Matches Included In Class 34.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +53 more Brands for Conybio Healthcare (India) Private Limited.
Charges
22 August 2019
Axis Bank Limited
4 Crore
22 August 2019
Axis Bank Limited
0
22 August 2019
Axis Bank Limited
0
22 August 2019
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Optional Attachment-(2)-17092019
Instrument(s) of creation or modification of charge;-17092019
Optional Attachment-(1)-17092019
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form INC-22-14022018_signed
Copies of the utility bills as mentioned above (not older than two months)-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Optional Attachment-(1)-14022018
Copy of board resolution authorizing giving of notice-14022018
Form MGT-7-22112017_signed