Company Information
CIN
Status
Date of Incorporation
09 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
. Asha Srinath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Doddarangappa Srinath
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 44] Hospitals, And Pharmacy Services As Covered Under Class 44.
[Class : 44] Hospitals, And Pharmacy Services As Covered Under Class 44.
Charges
03 February 2023
Karnataka Bank Ltd.
2 Crore
03 February 2023
Karnataka Bank Ltd.
2 Crore
03 February 2023
Karnataka Bank Ltd.
0
03 February 2023
Karnataka Bank Ltd.
0
03 February 2023
Karnataka Bank Ltd.
0
03 February 2023
Karnataka Bank Ltd.
0
03 February 2023
Karnataka Bank Ltd.
0
03 February 2023
Karnataka Bank Ltd.
0
03 February 2023
Karnataka Bank Ltd.
0
03 February 2023
Karnataka Bank Ltd.
0
03 February 2023
Karnataka Bank Ltd.
0
03 February 2023
Karnataka Bank Ltd.
0
Documents
Form MGT-7A-18052023_signed
List of Directors;-18052023
List of share holders, debenture holders;-18052023
Form MGT-7A-18052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052023
Directors report as per section 134(3)-15052023
Optional Attachment-(1)-15052023
Form AOC-4-15052023_signed
Form ADT-1-03042023_signed
Copy of the intimation sent by company-03042023
Copy of written consent given by auditor-03042023
Optional Attachment-(1)-03042023
Copy of resolution passed by the company-03042023
Form PAS-3-07012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012023
Copy of Board or Shareholders? resolution-07012023
Form SH-7-09112022-signed
Altered memorandum of assciation;-26102022
Copy of the resolution for alteration of capital;-26102022
Form MGT-14-26102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Altered memorandum of association-26102022
Form INC-20A-09022022_signed
-09022022
Form INC-22-23092021_signed
Copies of the utility bills as mentioned above (not older than two months)-23092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092021
CERTIFICATE OF INCORPORATION-20210909
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021
