Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,006,320
Authorised Capital
1,190,000

Directors

Radhakrishnan Anoop
Radhakrishnan Anoop
Director/Designated Partner
almost 2 years ago
Anand Lakshman
Anand Lakshman
Director/Designated Partner
over 15 years ago

Past Directors

Ragini Bajaj Chaudhary
Ragini Bajaj Chaudhary
Director
about 8 years ago
Jayakara Shetty
Jayakara Shetty
Director
over 15 years ago

Registered Trademarks

Addresshealth Addresshealth Solutions India

[Class : 44] Health Care Services, Consultancy Relating To Health Care.

Addresshealth Addresshealth Solutions India

[Class : 41] Educational Services In The Healthcare Sector,Medical Training And Teaching, Advice Relating To Medical Training, Training Services In The Field Of Medical Disorders And Their Treatment, Education And Training Services In The Field Of Occupational Health And Safety, Provision Of Educational Courses In The Field Of Diet And Health Care.

Charges

0
24 February 2014
State Bank Of India
18 Lak
27 December 2019
Caspian Impact Investments Private Limited
1 Crore
27 December 2019
Others
0
24 February 2014
State Bank Of India
0
27 December 2019
Others
0
24 February 2014
State Bank Of India
0
27 December 2019
Others
0
24 February 2014
State Bank Of India
0
27 December 2019
Others
0
24 February 2014
State Bank Of India
0
27 December 2019
Others
0
24 February 2014
State Bank Of India
0

Documents

Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Optional Attachment-(1)-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Form BEN - 2-20102020_signed
Declaration under section 90-20102020
Optional Attachment-(1)-22012020
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Letter of the charge holder stating that the amount has been satisfied-17122019
Form CHG-4-17122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Form DIR-12-27112019_signed
Notice of resignation;-26112019
Evidence of cessation;-26112019
Directors report as per section 134(3)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form DPT-3-01072019