Company Information

CIN
Status
Date of Incorporation
04 January 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,560,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Rajagopal Senthilnathan
Arun Rajagopal Senthilnathan
Director/Designated Partner
about 1 year ago
Senthilnathan Rajagopal
Senthilnathan Rajagopal
Director/Designated Partner
over 1 year ago
Bhanu Rekha Dasari
Bhanu Rekha Dasari
Director/Designated Partner
over 3 years ago
Shanmugam Sakthivelavan
Shanmugam Sakthivelavan
Director/Designated Partner
almost 6 years ago

Past Directors

Thirumoorthy Prv
Thirumoorthy Prv
Director
about 13 years ago
Manivel Vijayakumar
Manivel Vijayakumar
Director
about 13 years ago
Krishnasamy Sureshkumar
Krishnasamy Sureshkumar
Director
about 13 years ago
Utarappa Nakker Manoharan
Utarappa Nakker Manoharan
Director
about 13 years ago
Rangaraj Natarajan
Rangaraj Natarajan
Director
about 13 years ago

Registered Trademarks

Metsitag Phaarmaa One India

[Class : 5] Medicinal And Pharmaceutical Preparation.

Gpridem Phaarmaa One India

[Class : 5] Medicinal And Pharmaceutical Preparation.

Incretor With Device Phaarmaa One India

[Class : 5] Medicinal And Pharmaceutical Preparation.
View +2 more Brands for Phaarmaa One (India) Private Limited.

Charges

17 Lak
26 April 2017
Indian Bank
17 Lak
26 April 2017
Indian Bank
0
26 April 2017
Indian Bank
0
26 April 2017
Indian Bank
0
26 April 2017
Indian Bank
0
26 April 2017
Indian Bank
0
26 April 2017
Indian Bank
0

Documents

Form MSME FORM I-23122020_signed
Form PAS-3-16102020_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.-16102020
Copy of Board or Shareholders? resolution-16102020
Form MSME FORM I-07082020_signed
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form SH-7-29062020-signed
Copy of the resolution for alteration of capital;-20062020
Altered memorandum of assciation;-20062020
Form ADT-1-18022020_signed
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
Form MSME FORM I-15072019_signed
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-29122018_signed
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019