Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
421,590
Authorised Capital
1,000,000
Directors
Shubhangini Bidari .
Director
over 2 years ago
over 2 years ago
Chinmaya Prabhudeva Chigateri .
Director
over 2 years ago
over 2 years ago
Past Directors
Avinash Aradhya
Director
over 8 years ago
over 8 years ago
Deepti Aradhya
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 44] Healthcare,Health Consultancy Services
Documents
Form DPT-3-05082020-signed
Optional Attachment-(1)-30062020
Form ADT-1-02062020_signed
Optional Attachment-(1)-02062020
Copy of written consent given by auditor-02062020
Copy of the intimation sent by company-02062020
Copy of resolution passed by the company-02062020
Form DPT-3-10042020-signed
Form ADT-3-26022020_signed
Resignation letter-26022020
Form PAS-3-24022020_signed
Copy of Board or Shareholders? resolution-24022020
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.-24022020
Form DPT-3-02012020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form PAS-3-20112019_signed
Copy of Board or Shareholders? resolution-19112019
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.-19112019
Form PAS-3-14062019_signed
Copy of Board or Shareholders? resolution-14062019
Complete record of private placement offers and acceptances in Form PAS-5.-14062019
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.-14062019
Form MGT-14-05052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052019
Optional Attachment-(1)-05052019
