Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surendra Reddy Guna
Surendra Reddy Guna
Director/Designated Partner
over 10 years ago
Mohammed Haroon Rashid
Mohammed Haroon Rashid
Director/Designated Partner
almost 12 years ago
Ram Anil Raj
Ram Anil Raj
Director
almost 12 years ago
Yogesh Amritlal Kothari
Yogesh Amritlal Kothari
Director
almost 12 years ago

Past Directors

Adil Sadiq
Adil Sadiq
Director
almost 12 years ago

Registered Trademarks

H & R Diagnostics Cardiac Diagnostics And Services

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals Agriculture, Horticulture And Forestry Services, As Included In Class 44.

Charges

23 Lak
14 January 2016
Yes Bank Limited
23 Lak
14 January 2016
Yes Bank Limited
0
14 January 2016
Yes Bank Limited
0
14 January 2016
Yes Bank Limited
0

Documents

Form DPT-3-13052020-signed
Form DPT-3-27012020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-27102018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form ADT-1-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Copy of the intimation sent by company-23082017
Copy of written consent given by auditor-23082017
Directors report as per section 134(3)-23082017
Form AOC-4-23082017_signed
Form INC-22-11072017_signed