Company Information
CIN
Status
Date of Incorporation
04 June 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramasamy Gokul Kruba Shanker
Managing Director
over 14 years ago
over 14 years ago
Velusamy Madhankumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Jagannathan Subha
Additional Director
over 9 years ago
over 9 years ago
Vijaya Suyamprakasam Duruvakkumar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Health Centre Services / Health Center Services, Health Counselling / Health Counselling, Hospital Services, Medical Assistance, Medical Clinic Services, Telemedicine Services.
Documents
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
-16102019
Form DPT-3-31072019-signed
Auditor?s certificate-22062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Letter of appointment;-12092017