Company Information

CIN
Status
Date of Incorporation
10 July 2013
Listing Status
Unlisted
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
22,004,410
Authorised Capital
40,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Dilip Mehta
Sameer Dilip Mehta
Director/Designated Partner
almost 2 years ago
Padma Chandrasekaran
Padma Chandrasekaran
Director/Designated Partner
over 11 years ago

Registered Trademarks

Healthsensei (With Device) Health Sensei India

[Class : 44] Medical Consultancy, Medical Nursing, Medical Testing, Medical Care, Medical Examinations, Medical Services.

Healthsensei (With Device) Health Sensei India

[Class : 35] Trading Of Medical Instruments, Medical Apparatus.

Healthsensei (With Device) Health Sensei India

[Class : 10] Medical Instruments, Medical Apparatus.

Documents

Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form PAS-3-17022021_signed
Form DPT-3-22012021-signed
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form PAS-3-21102019_signed
Copy of Board or Shareholders? resolution-21102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018