Company Information

CIN
Status
Date of Incorporation
28 June 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Blood Banks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
156,074,050
Authorised Capital
210,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhayakumar Deepak
Abhayakumar Deepak
Director/Designated Partner
about 1 year ago
Sumanth Sarangapani
Sumanth Sarangapani
Ceo
over 1 year ago
. Svinod Kumar
. Svinod Kumar
Director/Designated Partner
over 1 year ago
Sumona Chakraborty
Sumona Chakraborty
Director/Designated Partner
over 1 year ago
Usha Abhaya .
Usha Abhaya .
Director/Designated Partner
over 1 year ago
Sunny Sharma
Sunny Sharma
Director/Designated Partner
over 1 year ago
Ishaan Khanna
Ishaan Khanna
Director/Designated Partner
over 1 year ago
Abhaya Mayur
Abhaya Mayur
Director/Designated Partner
almost 2 years ago
Abhaya Kumar Srisrimal
Abhaya Kumar Srisrimal
Director/Designated Partner
almost 2 years ago
Natarajan Ranganathan
Natarajan Ranganathan
Director/Designated Partner
almost 2 years ago
Sudha Venkataraman
Sudha Venkataraman
Company Secretary
over 2 years ago
. Santosh Bai
. Santosh Bai
Beneficial Owner
about 5 years ago
Kanwaljit Singh
Kanwaljit Singh
Director
over 9 years ago
Gautam Sharma
Gautam Sharma
Director
over 10 years ago
Panemangalore Surendra Pai
Panemangalore Surendra Pai
Director
about 18 years ago
Ramamurthy Thyagarajan
Ramamurthy Thyagarajan
Director
over 20 years ago
Valavanur Subramaniam Pattabiraman
Valavanur Subramaniam Pattabiraman
Director
over 20 years ago

Past Directors

. Radha Venkatachalam
. Radha Venkatachalam
Director
almost 19 years ago
Rangaswamy Sundararajan
Rangaswamy Sundararajan
Director
about 19 years ago
Jayarama Ramanan
Jayarama Ramanan
Whole Time Director
over 20 years ago

Registered Trademarks

Areoveda Cellular Skin Science Lifecell International

[Class : 35] Retail And Wholesale Services For Skin, Eye, And Nail Care Products; Retail And Wholesale Services For Cosmetic Bath Products, Deodorants, Skin, Eye, And Nail Care Products; Wholesale And Retail Store Services Featuring Beauty And Personal Care Products; Provision Of An Online Market Place For Buyers And Sellers Of Goods And Services.

Mfine Diagnostics Lifecell International

[Class : 42] Computer Programing For Medical Sector; Design And Development Of Computer Software For Use In Medical Field; Design And Development Of Computer Software For Use With Medical Technology; Providing Linenon Downloadable Softwareforuseindatabasemanagement

Mfine Diagnostics Lifecell International

[Class : 9] Computer Program; Software; Data Basemanagement Software, Mobile Applications; Downloadable Software
View +70 more Brands for Lifecell International Private Limited.

Charges

0
18 February 2019
Beacon Trusteeship Limited
31 Crore
18 February 2019
Axis Finance Limited
31 Crore
07 September 2018
Beacon Trusteeship Limited
70 Crore
14 November 2017
Axis Finance Limited
70 Crore
25 February 2015
Kotak Mahindra Bank Limited
2 Crore
15 December 2017
Axis Bank Limited
6 Crore
20 February 2017
Kotak Mahindra Prime Limited
225 Crore
30 March 2005
Indian Bank
7 Crore
25 February 2015
Others
0
15 December 2017
Axis Bank Limited
0
14 November 2017
Others
0
18 February 2019
Others
0
18 February 2019
Others
0
20 February 2017
Others
0
07 September 2018
Others
0
30 March 2005
Indian Bank
0
25 February 2015
Others
0
15 December 2017
Axis Bank Limited
0
14 November 2017
Others
0
18 February 2019
Others
0
18 February 2019
Others
0
20 February 2017
Others
0
07 September 2018
Others
0
30 March 2005
Indian Bank
0

Documents

Form AOC-4(XBRL)-31122020_signed
Form CHG-4-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Letter of the charge holder stating that the amount has been satisfied-28122020
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MGT-7-23112020_signed
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Form PAS-3-13112020_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.-13112020
Copy of Board or Shareholders? resolution-13112020
Form MSME FORM I-02112020_signed
Form DPT-3-01112020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form CHG-4-19102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Declaration by first director-13102020
Form PAS-3-18092020_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.-17092020
Copy of Board or Shareholders? resolution-17092020
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020