Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,281,000
Authorised Capital
10,500,000
Directors
Vijay Kumar Seshadri
Director/Designated Partner
over 2 years ago
over 2 years ago
Mattikerea Satyanarayana Pushpalatha
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasan Vijay Asha
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Srinivasan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Srinivas Muthugadahalli Shivalingaiah
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Invitro Fertilization (Test Tube Baby).
Charges
29 June 2019
Yes Bank Limited
8 Lak
25 July 2017
Axis Bank Limited
40 Lak
30 March 2017
Yes Bank Limited
9 Lak
27 October 2016
Yes Bank Limited
1 Crore
25 August 2016
Yes Bank Limited
18 Lak
28 June 2016
Yes Bank Limited
9 Lak
29 February 2016
Yes Bank Limited
12 Lak
24 August 2015
Yes Bank Limited
21 Lak
29 July 2015
India Infoline Finance Limited
9 Lak
29 July 2015
India Infoline Finance Limited
1 Lak
29 July 2015
India Infoline Finance Limited
58 Lak
29 July 2015
India Infoline Finance Limited
8 Lak
11 March 2014
Axis Bank Limited
35 Lak
21 April 2021
Axis Bank Limited
10 Lak
21 April 2021
Axis Bank Limited
0
25 August 2016
Others
0
28 June 2016
Others
0
29 February 2016
Others
0
30 March 2017
Others
0
27 October 2016
Yes Bank Limited
0
29 June 2019
Yes Bank Limited
0
25 July 2017
Others
0
29 July 2015
India Infoline Finance Limited
0
29 July 2015
India Infoline Finance Limited
0
24 August 2015
Yes Bank Limited
0
11 March 2014
Axis Bank Limited
0
29 July 2015
India Infoline Finance Limited
0
29 July 2015
India Infoline Finance Limited
0
21 April 2021
Axis Bank Limited
0
25 August 2016
Others
0
28 June 2016
Others
0
29 February 2016
Others
0
30 March 2017
Others
0
27 October 2016
Yes Bank Limited
0
29 June 2019
Yes Bank Limited
0
25 July 2017
Others
0
29 July 2015
India Infoline Finance Limited
0
29 July 2015
India Infoline Finance Limited
0
24 August 2015
Yes Bank Limited
0
11 March 2014
Axis Bank Limited
0
29 July 2015
India Infoline Finance Limited
0
29 July 2015
India Infoline Finance Limited
0
21 April 2021
Axis Bank Limited
0
25 August 2016
Others
0
28 June 2016
Others
0
29 February 2016
Others
0
30 March 2017
Others
0
27 October 2016
Yes Bank Limited
0
29 June 2019
Yes Bank Limited
0
25 July 2017
Others
0
29 July 2015
India Infoline Finance Limited
0
29 July 2015
India Infoline Finance Limited
0
24 August 2015
Yes Bank Limited
0
11 March 2014
Axis Bank Limited
0
29 July 2015
India Infoline Finance Limited
0
29 July 2015
India Infoline Finance Limited
0
Documents
Form MGT-14-30112020_signed
Form DPT-3-30112020_signed
Approval letter of extension of financial year or AGM-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Approval letter for extension of AGM;-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form MSME FORM I-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
Form MSME FORM I-30062020_signed
Form DPT-3-18052020-signed
Form AOC-5-24012020-signed
Copy of board resolution-21012020
Form DPT-3-07012020-signed
Form MSME FORM I-17112019_signed
Form ADT-1-11112019_signed
Supplementary or Test audit report under section 143-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
List of share holders, debenture holders;-09112019
