Company Information
CIN
Status
Date of Incorporation
09 June 2006
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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,150,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Myli Peria Karuppan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Kalyani .
Director
almost 7 years ago
almost 7 years ago
Past Directors
Ramaswamy Thirunavukarasu
Director
almost 7 years ago
almost 7 years ago
Murugan Prasanna
Managing Director
over 8 years ago
over 8 years ago
Kalaimani Vaithilingam
Director
over 10 years ago
over 10 years ago
Kanakarajan Sivabalan
Director
over 14 years ago
over 14 years ago
Manickavasagam Sivakumar
Whole Time Director
over 18 years ago
over 18 years ago
Shanmukham Perumalmudaliar
Director
over 18 years ago
over 18 years ago
Kanakarajan Perumal
Managing Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Bandages For Dressing
[Class : 5] Bandages For Dressing
[Class : 5] Bandages For Dressing
Charges
30 September 2019
Axis Bank Limited
1 Crore
30 September 2019
Axis Bank Limited
0
30 September 2019
Axis Bank Limited
0
30 September 2019
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-30102019-signed
Instrument(s) of creation or modification of charge;-21102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Form MGT-7-18122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-11-16042018_signed
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Acknowledgement received from company-16042018
Notice of resignation filed with the company-16042018
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Proof of dispatch-16042018
Form DIR-12-08042018_signed
Form DIR-11-08042018_signed
Form DIR-12-06042018_signed