Company Information
CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,091,200
Authorised Capital
1,120,000
Past Directors
Puttichanda Belliappa Thimmaya
Additional Director
almost 3 years ago
almost 3 years ago
Devaiah Mapaganda Poovaiah
Director
over 11 years ago
over 11 years ago
Madappa Belliappa Puttichanda
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Medical Services, Clinics, Medical Assistance, Medical Clinics,Providing Service Of Preventive, Interceptive, Corrective And Emergency Dental Services To The Door Step/Neighbourhood,Individuals,Families,Groups,Communities,Schools, Companies And Industries
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-22-03082020_signed
Copy of board resolution authorizing giving of notice-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Optional Attachment-(1)-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Directors report as per section 134(3)-03022020
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-03022020
Supplementary or Test audit report under section 143-03022020
Statement of Subsidiaries as per section 129 - Form AOC-1-03022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Form AOC - 4 CFS-03022020_signed
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form AOC - 4 CFS-15012019_signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
