Company Information

CIN
U33110TN2010PTC075860
Status
Date of Incorporation
28 May 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,830,010
Authorised Capital
10,000,000

Directors

Khashayar Poormand
Khashayar Poormand
Director
for over 14 years

Past Directors

Ramnarayan Krishnamurthy .
Ramnarayan Krishnamurthy .
Additional Director
about 14 years ago
Balakrishnan Bhargavi Nilayam .
Balakrishnan Bhargavi Nilayam .
Additional Director
over 14 years ago
Anindya Mazumdar
Anindya Mazumdar
Director
over 14 years ago

Documents

Form BEN - 2-03022020_signed
Declaration under section 90-30012020
Form AOC-4-03012020_signed
Form ADT-1-29122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
Details of other Entity(s)-22122019
Optional Attachment-(1)-22122019
Directors report as per section 134(3)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form INC-22-20112019_signed
Copy of board resolution authorizing giving of notice-20112019
Optional Attachment-(1)-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Form DPT-3-13062019-signed

Frequently Asked Questions

What is the date on which the Flexicare medical (india) private limited incorporated?

Flexicare medical (india) private limited was incorporated on 28 May 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Flexicare medical (india) private limited compliant?

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

What is the number of directors associated with Flexicare medical (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Flexicare medical (india) private limited?

4 of directors are associated with the company.