Company Information

CIN
Status
Date of Incorporation
24 May 2011
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
23 September 2023
Paid Up Capital
11,876,250
Authorised Capital
12,000,000

Directors

. Samini
. Samini
Director/Designated Partner
for about 2 years
Malathi Ramamurthy
Malathi Ramamurthy
Director/Designated Partner
for over 5 years
Ramamurthy Ayyavuthevar
Ramamurthy Ayyavuthevar
Director/Designated Partner
for over 1 year

Past Directors

Samugounder Subramaniam
Samugounder Subramaniam
Whole Time Director
over 13 years ago

Documents

Form ADT-1-04042021_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-15122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form DPT-3-11112019-signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed

Frequently Asked Questions

What is the incorporation date of the Regenix super speciality laboratories private limited?

Incorporation date of the company is 24 May 2011 .

What is the state of the Regenix super speciality laboratories private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Regenix super speciality laboratories private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Regenix super speciality laboratories private limited?

Regenix super speciality laboratories private limited has appointed 4 of directors.

Who are the appointed Directors in Regenix super speciality laboratories private limited?

The appointed directors in the company are:

  • Ramamurthy ayyavuthevar
  • Malathi ramamurthy
  • Samugounder subramaniam
  • . samini