Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satheesh Kumar Sreedharan
Director
over 9 years ago
over 9 years ago
Vinu Satheesh
Director
about 13 years ago
about 13 years ago
Past Directors
Chittanapally Dineshan Krishnan
Director
about 13 years ago
about 13 years ago
Mundol Ahmed Shameer
Director
over 13 years ago
over 13 years ago
Krishnan Prabhakaran Chittanappilli
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 44] Medical And Healthcare Services Hospitals & Clinics, Nursing Homes, Medical Assistance, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Convalescent Homes, Psychological Testing, Naturopathy, Ayurveda & Unani, Massage Services, Dentistry, Hygiene & Beauty Care, Beauty Salons And Spas, Testing And Research Laboratories With Respect To H...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Evidence of cessation;-06062016
Form DIR-12-06062016
Notice of resignation;-06062016
Optional Attachment-(1)-06062016
Letter of appointment;-15042016
Form DIR-12-15042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
