Company Information

CIN
Status
Date of Incorporation
23 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jawed Zia
Jawed Zia
Director/Designated Partner
over 3 years ago
Iliya Senthil Kumar
Iliya Senthil Kumar
Individual Promoter
almost 4 years ago
Senthil Kumar Rathasarathy
Senthil Kumar Rathasarathy
Individual Promoter
almost 4 years ago

Registered Trademarks

Imati Acture Health

[Class : 10] Surgical, Medical And, Dental Apparatus And Instruments Included In Class 10

Acture Acture Health

[Class : 35] The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods; Such Services May Be Provided By Retail Stores, Wholesale Outlets, Through Mail Order Catalouges Or By Means Of Electronic Media, For Example, Through Websites Or Television Shopping Programm...

Acture Acture Health

[Class : 10] Ophthalmic Medical, Surgical Instruments, Appartus And Equipment For Ocular Surgical And Diagnostiic Purposes. Intraocular Lenses, Implants And Contact Lenses For Opthalmology Medical Apparatus, Instruments, Equipment, Devices, Implants And Prosthetic Devices. Surgical Microscopes For Surgical Procedures. Surgical Sutures, Knives, Blades, And Needles All For Sur...

Documents

Form ADT-1-12122022_signed
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Copy of resolution passed by the company-12122022
Form DIR-12-12122022_signed
Optional Attachment-(1)-08122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022_signed
Form DIR-12-25032022_signed
Optional Attachment-(1)-24032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022
Form INC-22-07032022_signed
Optional Attachment-(1)-05032022
Copy of board resolution authorizing giving of notice-05032022
Copies of the utility bills as mentioned above (not older than two months)-05032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032022
Form INC-20A-14012022_signed
Optional Attachment-(1)-11012022
-11012022
CERTIFICATE OF INCORPORATION-20211224
Form SPICe AOA (INC-34)-23122021
Form SPICe MOA (INC-33)-23122021
Form SPICe AOA (INC-34)-22122021
Form SPICe MOA (INC-33)-22122021
Form SPICe AOA (INC-34)-17122021
Form SPICe MOA (INC-33)-17122021
Form SPICe AOA (INC-34)-12122021
Form SPICe MOA (INC-33)-12122021