Company Information
CIN
Status
Date of Incorporation
11 February 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manu Janardhanan Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishnu Janardhanan Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Vadakkeputhanpura Kesappannair Janardhanannair
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 10] Surgical, Medical & Examination Gloves
[Class : 10] Surgical, Medical & Examination Gloves
[Class : 10] Medical Masks, Surgical Masks, Surgical Breathing Masks, Face Masks For Medical Use, Surgical Gloves, Medical Gloves, Gloves For Medical Purposes, Gloves For Medical Examinations, Disposable Gloves For Veterinary Use, Disposable Gloves For Surgical Use.
View +4 more Brands for Vkj Healthcare Private Limited.
Charges
12 July 2022
The South Indian Bank Limited
62 Thousand
10 February 2022
The South Indian Bank Limited
3 Crore
12 July 2022
Others
0
10 February 2022
The South Indian Bank Limited
0
12 July 2022
Others
0
10 February 2022
The South Indian Bank Limited
0
12 July 2022
Others
0
10 February 2022
The South Indian Bank Limited
0
Documents
Form AOC-4-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012023
Directors report as per section 134(3)-13012023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
List of share holders, debenture holders;-13012023
Optional Attachment-(1)-13012023
List of Directors;-13012023
Form MGT-7A-13012023_signed
Form CHG-1-14072022_signed
Instrument(s) of creation or modification of charge;-14072022
Optional Attachment-(1)-14072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220714
Form CHG-1-01032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220301
Instrument(s) of creation or modification of charge;-28022022
Optional Attachment-(1)-28022022
Form PAS-3-17022022_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17022022
Copy of Board or Shareholders? resolution-17022022
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.-17022022
Optional Attachment-(1)-17022022
Form SH-7-11022022-signed
Form MGT-14-08022022_signed
Copy of the resolution for alteration of capital;-08022022
Optional Attachment-(1)-08022022
Altered memorandum of assciation;-08022022