Company Information

CIN
Status
Date of Incorporation
22 June 2005
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
02 September 2023
Paid Up Capital
29,365,918
Authorised Capital
585,256,641

Directors

Sudhir Kumar Sethi
Sudhir Kumar Sethi
Director
for almost 17 years
Veeraraghavan Mohan Kumar
Veeraraghavan Mohan Kumar
Director
for over 14 years
Gopal Krishna Kulkarni
Gopal Krishna Kulkarni
Director/Designated Partner
for over 1 year
Nandakumar Subburaman
Nandakumar Subburaman
Director/Designated Partner
for over 19 years

Past Directors

Ranjith Menon
Ranjith Menon
Additional Director
almost 17 years ago
Guruswamy Krishnamoorthy
Guruswamy Krishnamoorthy
Director
about 19 years ago

Trademarks

Perfint Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices

Probio Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices

Robio Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices.

Perfint Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices

Sonio Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials And Other Medical Devices

Piga Ct Perfint Healthcare

[Class : 10] Surgical, Medical Dental, And Veterinary Apparatus And Instruments Artificial Limds, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices,

Maxio Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices.

Perfint Intelligent Connected Reliable Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Arificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices,

Piga Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices

Device Perfint Healthcare

[Class : 10] Surgical, Medical Dental, And Veterinary Apparatus And Instruments Artificial Limds, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices,

Perfint New Directions In Interventional... Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices.

Perfint New Directions In Interventional... Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices.

Perfint Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices

Perfint Intelligent Connected Reliable Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Arificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices,

Navios Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices.

Roboknife Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices

Rossone Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices

Rossx Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices

Dishaone Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices

Dishax Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices

Aruv Perfint Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Artificial Limbs, Eyes And Teeth, Orthopaedic Articles; Suture Materials And Other Medical Devices

Charges

23 Crore
31 July 2013
Svb India Finance Private Limited
8 Crore
10 December 2012
Biotechnology Industry Research Assistance Council
1 Crore
26 June 2012
Svb India Finance Private Limited
5 Crore
24 February 2011
Department Of Biotechnology
5 Crore
14 June 2010
Department Of Biotechnology
3 Crore
12 September 2011
Innoven Capital India Private Limited
6 Crore
26 June 2012
Svb India Finance Private Limited
0
24 February 2011
Department Of Biotechnology
0
31 July 2013
Svb India Finance Private Limited
0
10 December 2012
Biotechnology Industry Research Assistance Council
0
14 June 2010
Department Of Biotechnology
0
12 September 2011
Innoven Capital India Private Limited
0
26 June 2012
Svb India Finance Private Limited
0
24 February 2011
Department Of Biotechnology
0
31 July 2013
Svb India Finance Private Limited
0
10 December 2012
Biotechnology Industry Research Assistance Council
0
14 June 2010
Department Of Biotechnology
0
12 September 2011
Innoven Capital India Private Limited
0
26 June 2012
Svb India Finance Private Limited
0
24 February 2011
Department Of Biotechnology
0
31 July 2013
Svb India Finance Private Limited
0
10 December 2012
Biotechnology Industry Research Assistance Council
0
14 June 2010
Department Of Biotechnology
0
12 September 2011
Innoven Capital India Private Limited
0

Documents

List of share holders, debenture holders;-17062020
Optional Attachment-(1)-17062020
Copy of MGT-8-17062020
Form MGT-7-17062020_signed
Form AOC-4(XBRL)-12062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04062020
Form DPT-3-28012020-signed
Form DPT-3-08072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(3)-14062019
-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Form ADT-3-04052019_signed
Resignation letter-04052019
Approval letter of extension of financial year of AGM-28012019
Approval letter for extension of AGM;-28012019
Copy of MGT-8-28012019

Frequently Asked Questions

What is the date of Perfint healthcare private limited incorporation?

Incorporation date of the company is 22 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Perfint healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal krishna kulkarni
  • Veeraraghavan mohan kumar
  • Nandakumar subburaman
  • Guruswamy krishnamoorthy
  • Ranjith menon
  • Sudhir kumar sethi