Company Information

CIN
U24304TZ2022PTC038279
Status
Date of Incorporation
21 February 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Coimbatore
Industry
Synthetic Filament Yarn
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gayathiri Ponnusamy
Gayathiri Ponnusamy
Director/Designated Partner
for about 1 year
Selvaraj Iniya
Selvaraj Iniya
Director/Designated Partner
for almost 3 years
Senthil Kumar Muthu Gounder
Senthil Kumar Muthu Gounder
Director/Designated Partner
for over 1 year

Past Directors

Documents

Optional Attachment-(1)-29102022
Form DIR-12-29102022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form MGT-7A-01112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Form DPT-3-27062022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220627
Form MGT-14-23062022-signed
Altered articles of association-22062022
Optional Attachment-(1)-22062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Altered memorandum of association-22062022
Copy of written consent given by auditor-27052022

Frequently Asked Questions

What is the date of Empera health service private limited incorporation?

Incorporation date of the company is 21 February 2022 .

Where are the documents of the company based?

The documents of the company are based in Tamil Nadu.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Empera health service private limited has appointed how many directors?

The appointed directors in the company are:

  • Senthil kumar muthu gounder
  • Gayathiri ponnusamy
  • Selvaraj iniya