Company Information

CIN
U51397KL2012PTC030550
Status
Date of Incorporation
15 February 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
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

Lekshmanan Pillai Rugmini Amma Jayaraj
Lekshmanan Pillai Rugmini Amma Jayaraj
Director
for almost 13 years
Reeba Shibi
Reeba Shibi
Director
for almost 13 years
Sarangadharan Krishnan
Sarangadharan Krishnan
Director
for almost 13 years
Radhakrishnan Vidhyadharan
Radhakrishnan Vidhyadharan
Director
for almost 13 years
Sasidharan Madhavan
Sasidharan Madhavan
Director/Designated Partner
for over 1 year
Shibi George
Shibi George
Director
for almost 12 years

Past Directors

Bindulekha .
Bindulekha .
Director
almost 13 years ago
Suseelan Gangadharan
Suseelan Gangadharan
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-18102019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Shareholders-MGT_7_H86273273_CFCADM00500_20190921144533.xlsm
Optional Attachment-(2)-02092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Optional Attachment-(1)-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Optional Attachment-(2)-08032017

Frequently Asked Questions

What is the date of Pharmanet medical services private limited incorporation?

Incorporation date of the company is 15 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 8.

Pharmanet medical services private limited has appointed how many directors?

The appointed directors in the company are:

  • Suseelan gangadharan
  • Shibi george
  • Sasidharan madhavan
  • Radhakrishnan vidhyadharan
  • Sarangadharan krishnan
  • Reeba shibi
  • Lekshmanan pillai rugmini amma jayaraj
  • Bindulekha .