Company Information

CIN
Status
Date of Incorporation
28 March 2014
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bethu Naidu Senthil
Bethu Naidu Senthil
Director
almost 11 years ago
. Murugan
. Murugan
Director
almost 11 years ago

Registered Trademarks

Sitause M Jms Healthcare

[Class : 5] Pharmaceutical.

Olmecalm Jms Healthcare

[Class : 5] Pharmaceutical.

Gerdral Jms Healthcare

[Class : 5] Pharmaceutical And Medicinal Preparations And Substances For Human
View +8 more Brands for Jms Healthcare Private Limited.

Documents

Form INC-22-16112020_signed
Copies of the utility bills as mentioned above (not older than two months)-16112020
Copy of board resolution authorizing giving of notice-16112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-300116.OCT
Form MGT-7-270116.OCT
Form ADT-1-181015.OCT
Form GNL.2-240514.PDF
Optional Attachment 3-240514.PDF
Optional Attachment 2-240514.PDF
Optional Attachment 1-240514.PDF
Certificate of Incorporation-280314.PDF