Company Information

CIN
U85100TN2021PTC148313
Status
Date of Incorporation
01 December 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
950,000

Directors

Ramapraba Subburam
Ramapraba Subburam
Director/Designated Partner
for over 1 year
Dinesh Kaliyamoorthi
Dinesh Kaliyamoorthi
Director/Designated Partner
for over 1 year
Kailasam Gnanasekaran
Kailasam Gnanasekaran
Director
for almost 3 years

Past Directors

Charges

18 December 2023
Indian Bank
0
18 December 2023
Indian Bank
0

Documents

Form ADT-1-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
Optional Attachment-(1)-29122022
Optional Attachment-(2)-29122022
Optional Attachment-(1)-29122022
List of share holders, debenture holders;-29122022
List of Directors;-29122022
Copy of the intimation sent by company-29122022
Copy of resolution passed by the company-29122022
Copy of written consent given by auditor-29122022
Form DIR-12-29122022
Form MGT-7A-29122022_signed
Form AOC-4-29122022
Form INC-22-03092022_signed
Copy of board resolution authorizing giving of notice-02092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092022
Copies of the utility bills as mentioned above (not older than two months)-02092022
-29062022
Form INC-20A-30062022_signed

Frequently Asked Questions

When was the Varamm healthcare private limited incorporated?

The Varamm healthcare private limited was incorporated with ROC on 01 December 2021 as .

Where has the Varamm healthcare private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 148313.

What is the E-filing status of the company?

The status of Varamm healthcare private limited is Active.

Number of Key Management personnel of the Varamm healthcare private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Varamm healthcare private limited?

The appointed directors in the company are:

  • Kailasam gnanasekaran
  • Dinesh kaliyamoorthi
  • Ramapraba subburam