Company Information

CIN
U52599TN1992PTC022581
Status
Date of Incorporation
01 May 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Latha Viswanathan
Latha Viswanathan
Whole Time Director
over 32 years ago
Sankara Narayanan Viswanathan
Sankara Narayanan Viswanathan
Whole Time Director
over 32 years ago

Charges

8 Lak
26 February 1999
Bharat Overseas Bank Ltd.
8 Lak
26 February 1999
Bharat Overseas Bank Ltd.
0
26 February 1999
Bharat Overseas Bank Ltd.
0

Documents

Form AOC-4-23102020_signed
Form AOC-4 additional attachment-23102020_signed
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Optional Attachment-(1)-22102020
Directors? report as per section 134(3)-22102020
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional attachment(s) - if any-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4 additional attachment-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form MGT-7-26102019_signed

Frequently Asked Questions

When was the Physiomed electronics private limited incorporated?

The Physiomed electronics private limited was incorporated with ROC on 01 May 1992 as .

Where has the Physiomed electronics private limited been incorporated?

The company was incorporated in Chennai with registration number 022581.

What is the E-filing status of the company?

The status of Physiomed electronics private limited is Active.

Number of Key Management personnel of the Physiomed electronics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Physiomed electronics private limited?

The appointed directors in the company are:

  • Sankara narayanan viswanathan
  • Latha viswanathan