Company Information
CIN
Status
Date of Incorporation
19 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,607,500,000
Authorised Capital
1,800,000,000
Directors
Ashok Soota
Director/Designated Partner
about 2 years ago
about 2 years ago
Davis Karedan Paily
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramaniam Chandrasekhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 44] Providing Mental Health And Wellness Information; Wellness Services Being Health And Nutritional Advice; Providing Information In The Fields Of Health And Wellness; Counselling In The Field Of Mental Health And Wellness; Counselling In The Field Of Mental Health And Wellness; Health Centre Services; Health Clinic Services; Medical Healthcare Consultancy; Health ...
[Class : 41] Health And Wellness Training; Wellness Services Being Health And Fitness Training; Providing Online Workshops In The Field Of Wellness; Providing Online Educational Materials In The Field Of Wellness; Providing Manuals And Teaching Materials In The Field Of Wellness; Arranging And Conducting Online Workshops In The Field Of Wellness; Yoga Training; Yoga Instruct...
[Class : 44] Diagnosis Of Diseases; Disease Diagnosis Services; Psychological Diagnosis Services; Surgical Diagnostic Services; Medical Diagnostic Services; Diagnosis Of Visual Processing Disorders; Medical Analysis For Diagnostic Purposes; Veterinary Analysis For Diagnostic Purposes; Medical And Surgical Diagnostic Services; Rental Of Ultrasonic Diagnostic Apparatus; Veteri...
View +12 more Brands for Happiest Health Systems Private Limited.
Charges
04 January 2023
The Federal Bank Ltd
30 Crore
04 January 2023
Others
0
04 January 2023
Others
0
04 January 2023
Others
0
04 January 2023
Others
0
Documents
Form ADT-3-12052023_signed
Resignation letter-12052023
Form INC-22-28112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112022
Optional Attachment-(1)-28112022
Copy of board resolution authorizing giving of notice-28112022
Copies of the utility bills as mentioned above (not older than two months)-28112022
List of share holders, debenture holders;-03112022
Optional Attachment-(2)-03112022
Form MGT-7-03112022
Form PAS-3-09112022_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.-07112022
Copy of Board or Shareholders? resolution-07112022
Form DIR-12-04112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
Optional Attachment-(1)-03112022
Optional Attachment-(2)-03112022
Form MGT-14-20102022-signed
Form AOC-4(XBRL)-05102022_signed
Form DIR-12-03102022_signed
Optional Attachment-(1)-03102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Optional Attachment-(1)-30092022
Form ADT-1-20092022_signed
Copy of written consent given by auditor-20092022
Copy of the intimation sent by company-20092022
Copy of resolution passed by the company-20092022
Form ADT-3-07092022_signed
Resignation letter-07092022
