Company Information
CIN
Status
Date of Incorporation
25 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
. Malathi Madhuresha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Madhuresha Dimbg Subbabhatta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 35] Retail And Wholesale Services In Relation To Medicines, Ayurvedic Supplements Medical Instruments, Medical Apparatus; Advertising; Business Management; Business Administration; Office Functions; Online Marketing And Sales” Human Health Care Services
Documents
Form MGT-7A-28112022
Form ADT-1-26112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-26112022
Directors report as per section 134(3)-26112022
Copy of written consent given by auditor-26112022
Copy of resolution passed by the company-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Form MGT-14-03052021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210503
Form INC-20A-26032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032021
Altered memorandum of association-26032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032021
Altered memorandum of association-18032021
-15032021
CERTIFICATE OF INCORPORATION-20210202
Form SPICe AOA (INC-34)-23012021
Form SPICe MOA (INC-33)-23012021
