Company Information

CIN
U33111TN2014PTC094493
Status
Date of Incorporation
07 January 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijayakumar Karthik
Vijayakumar Karthik
Managing Director
for almost 11 years
Vijayakumar Shyamsundar
Vijayakumar Shyamsundar
Director
for almost 11 years
Chidambaram Thilagar Sreenath
Chidambaram Thilagar Sreenath
Director
for almost 11 years
Vijayakumar Giridharan
Vijayakumar Giridharan
Director/Designated Partner
for over 1 year

Past Directors

Charges

24 Lak
23 September 2014
Bank Of Baroda
24 Lak
23 September 2014
Bank Of Baroda
0
23 September 2014
Bank Of Baroda
0
23 September 2014
Bank Of Baroda
0

Documents

Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Notice of resignation;-20052020
Form AOC-4-10122019_signed
Form DPT-3-05122019-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
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)-29112019
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018

Frequently Asked Questions

When was the One7 healthcare private limited incorporated?

The One7 healthcare private limited was incorporated with ROC on 07 January 2014 as .

Where has the One7 healthcare private limited been incorporated?

The company was incorporated in Chennai with registration number 094493.

What is the E-filing status of the company?

The status of One7 healthcare private limited is Active.

Number of Key Management personnel of the One7 healthcare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the One7 healthcare private limited?

The appointed directors in the company are:

  • Vijayakumar shyamsundar
  • Vijayakumar giridharan
  • Vijayakumar karthik
  • Chidambaram thilagar sreenath