Company Information

CIN
Status
Date of Incorporation
18 June 2013
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
100,000
Authorised Capital
1,000,000

Directors

Enaganthi Niveditha
Enaganthi Niveditha
Director/Designated Partner
for over 1 year
Niranjan Ravuri
Niranjan Ravuri
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Caremotto (With Device) Mercure Health Care Services

[Class : 35] Operating On Line Marketplaces For Sellers And Buyers Of Goods And/Or Services; Operating On Line Marketplaces Featuring Surgeries.

Documents

Form ADT-1-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-16052019_signed
Directors report as per section 134(3)-10052019
List of share holders, debenture holders;-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form MGT-7-10052019_signed
Form MGT-14-01122017_signed
Form SH-7-01122017-signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Altered memorandum of assciation;-28112017
Copy of the resolution for alteration of capital;-28112017

Frequently Asked Questions

When was the Mercure health care services private limited incorporated?

The Mercure health care services private limited was incorporated with ROC on 18 June 2013 as .

Where has the Mercure health care services private limited been incorporated?

The company was incorporated in Chennai with registration number 091732.

What is the E-filing status of the company?

The status of Mercure health care services private limited is Active.

Number of Key Management personnel of the Mercure health care services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Mercure health care services private limited?

The appointed directors in the company are:

  • Niranjan ravuri
  • Enaganthi niveditha