Company Information
CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Viren Prasad Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Arunkumar Thangavelu Murugan
Director
over 15 years ago
over 15 years ago
Kiran Rangaswamy
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 10] Manufacturintg Of Surgical, Medical, Dental And Veterinary Apparatus And Instruments,Suture Materials
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Services Of Trading, Selling, Wholesaling, Importing And Exporting Of Surgical, Medical, Dental And Vaterinary Apparatus And Instruments, Suture Materials
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Providing Medical Gowns And Drapes And Hygiene And Protective
View +1 more Brands for Amaryllis Healthcare Private Limited.
Charges
03 September 2015
Canara Bank
5 Lak
20 October 2010
Canara Bank
11 Lak
09 October 2010
Canara Bank
5 Crore
26 May 2021
Hdfc Bank Limited
18 Crore
22 November 2022
Hdfc Bank Limited
41 Lak
22 November 2022
Hdfc Bank Limited
0
09 October 2010
Others
0
03 September 2015
Canara Bank
0
20 October 2010
Canara Bank
0
26 May 2021
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
09 October 2010
Others
0
03 September 2015
Canara Bank
0
20 October 2010
Canara Bank
0
26 May 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-17022021_signed
Form AOC-4-07012021_signed
Form DPT-3-06012021-signed
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-28102018_signed
Form ADT-3-27102018-signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(2)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Resignation letter-25102018
