Company Information

CIN
U74900TN2014PTC096794
Status
Date of Incorporation
05 August 2014
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
2,806,720
Authorised Capital
3,500,000

Directors

Ranganathan Sridhar
Ranganathan Sridhar
Director/Designated Partner
for about 1 year

Past Directors

Deepa Vijai
Deepa Vijai
Additional Director
almost 9 years ago
Vijaishankarraja Kottumukkalu Navaneethakrishnan
Vijaishankarraja Kottumukkalu Navaneethakrishnan
Director
about 9 years ago
Asha Soundararajan
Asha Soundararajan
Director
about 10 years ago

Charges

1 Crore
14 July 2021
State Bank Of India
1 Crore
14 July 2021
State Bank Of India
0
14 July 2021
State Bank Of India
0
14 July 2021
State Bank Of India
0

Documents

Form SH-7-09122020-signed
Form MGT-14-30112020_signed
Copy of the resolution for alteration of capital;-30112020
Optional Attachment-(1)-30112020
Altered memorandum of assciation;-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Optional Attachment-(1)-28112020
Altered memorandum of association-28112020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Interest in other entities;-03112020
Optional Attachment-(1)-03112020
Declaration by first director-03112020
Form MGT-14-17022020-signed
Form PAS-3-10022020_signed
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.-10022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10022020
Copy of Board or Shareholders? resolution-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form AOC-4-27122019_signed

Frequently Asked Questions

What is the incorporation date of the Helyxon healthcare solutions private limited?

Incorporation date of the company is 05 August 2014 .

What is the state of the Helyxon healthcare solutions private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Helyxon healthcare solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Helyxon healthcare solutions private limited?

Helyxon healthcare solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Helyxon healthcare solutions private limited?

The appointed directors in the company are:

  • Asha soundararajan
  • Vijaishankarraja kottumukkalu navaneethakrishnan
  • Deepa vijai
  • Ranganathan sridhar