Company Information

CIN
Status
Date of Incorporation
01 December 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
578,360,000
Authorised Capital
625,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramachandran Narayanaswamy
Ramachandran Narayanaswamy
Director/Designated Partner
over 1 year ago
Narayanaswamy Eashwar Anjalimaya
Narayanaswamy Eashwar Anjalimaya
Director/Designated Partner
over 1 year ago
Narayanaswamy Tharmapuram Ramachandran
Narayanaswamy Tharmapuram Ramachandran
Director/Designated Partner
over 1 year ago

Past Directors

Natarajan Lalitha
Natarajan Lalitha
Company Secretary
over 2 years ago
Subramanian Rajagopal
Subramanian Rajagopal
Director
over 10 years ago
Ganapathy Natarajan
Ganapathy Natarajan
Director
about 24 years ago

Registered Trademarks

Device Tattva Home Healthcare

[Class : 41] Education, Presentation, Training, Retraining, Entertainment, Sporting And Cultural Activities, Advisory And Consultancy Services, Skills Training Program And Language Training Visual Or Literature Provided Through Academics, Institutes, Educational Centers, Vocational Courses And Guidance Services, Schools, College, Universities, Technical Institutes, Fitness C...

One Life Tattva Home Healthcare

[Class : 41] Education, Presentation, Training, Retraining, Entertainment, Sporting And Cultural Activities, Advisory And Consultancy Services, Skills Training Program And Language Training Visual Or Literature Provided Through Academics, Institutes, Educational Centers, Vocational Courses And Guidance Services, Schools, College, Universities, Technical Institutes, Fitness C...

Device Tattva Home Healthcare

[Class : 44] Healthcare Services Including Home Healthcare, Nursing, Wound Care, Dialysis, Therapy, Chemotherapy, Physiotherapy, Speech Therapy, Rehabilitation, Psychologist, Diagnosis Of Disease, Disease Management Chronic Disease Management , Ventilator, Icu, Medical Assistance, Advice. Management And Counselling; Assistance \Vith Daily Living, Massage, Midwife, Dentistr...
View +1 more Brands for Tattva Home Healthcare Private Limited.

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Form MSME FORM I-22122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(4)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Form SH-7-11122020-signed
Copy of the resolution for alteration of capital;-07122020
Altered memorandum of assciation;-07122020
Optional Attachment-(1)-07122020
Form MGT-14-27112020_signed
Altered memorandum of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Form DPT-3-18112020_signed
Form MSME FORM I-08102020_signed
Form PAS-3-02042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042020
Copy of Board or Shareholders? resolution-02042020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form PAS-3-08122019_signed