Company Information
CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,781,835
Authorised Capital
30,000,000
Directors
Mohammed Rehan Sayeed
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Mammootty Surumy
Director
about 10 years ago
about 10 years ago
Past Directors
Syeda Fathimunnisa
Director
about 12 years ago
about 12 years ago
Tanveer Ahmed Khan
Director
about 12 years ago
about 12 years ago
Fiyaz Taj Mohammed Chowdhry .
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 44] Medical, Health And Diagnostics Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 May 2017
The South Indian Bank Limited
29 Lak
20 May 2016
De Lage Landen Financial Services India Private Limited
1 Crore
25 May 2017
The South Indian Bank Limited
0
20 May 2016
Others
0
25 May 2017
The South Indian Bank Limited
0
20 May 2016
Others
0
25 May 2017
The South Indian Bank Limited
0
20 May 2016
Others
0
Documents
Directors report as per section 134(3)-07092020
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Form AOC-4-16012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Optional Attachment-(1)-30122018
Form ADT-3-03092018-signed
Resignation letter-31082018
Form DIR-11-05072018_signed
Notice of resignation filed with the company-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Proof of dispatch-05072018
Optional Attachment-(4)-25052018
Evidence of cessation;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Declaration by first director-25052018
