Company Information
CIN
Status
Date of Incorporation
09 May 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishnamurthy Ramesh Krishnamurthy
Director
about 18 years ago
about 18 years ago
Past Directors
Puthigai Krishnamurthy Ramesh
Additional Director
almost 13 years ago
almost 13 years ago
Naganathan Ganesh
Additional Director
almost 13 years ago
almost 13 years ago
Rangaswami Sundara Raj
Director
almost 18 years ago
almost 18 years ago
Krishnamurthy Ramesh Indira
Director
about 18 years ago
about 18 years ago
Sitharaman Sundarraman
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations
View +19 more Brands for Pranam Health Private Limited.
Documents
Form DPT-3-23012020-signed
Form ADT-1-09012020_signed
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Optional Attachment-(1)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Form DPT-3-01072019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Form ADT-3-20032019_signed
Resignation letter-20032019
Form ADT-1-16012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018