Company Information
CIN
Status
Date of Incorporation
16 January 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
16,589,380
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shakunthala Parameswaren Jayanthan
Nominee Director
almost 18 years ago
almost 18 years ago
Past Directors
Paari Krishnan
Director
about 8 years ago
about 8 years ago
Sabri Jayanthan
Additional Director
over 16 years ago
over 16 years ago
Balakrishna Udayakumar
Managing Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 42] Running Of Hospitals, Providing Clinical Services, Lab Services, Medical Diagnostic Services, Mobile Medical Services, Medical Consultancy Services & Other Health Care Services
[Class : 42] Running Of Hospitals, Providing Clinical Services, Lab Services, Medical Diagnostic Services, Mobile Medical Services, Medical Consultancy Services & Other Health Care Services
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.
Documents
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form INC-22-31012017_signed
Optional Attachment-(1)-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Copies of the utility bills as mentioned above (not older than two months)-30012017
Form DIR-12-27012017_signed
Letter of appointment;-21012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT