Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Amrut Radheshyam Bhutada
Amrut Radheshyam Bhutada
Director
almost 3 years ago
Yeluri Hemasri
Yeluri Hemasri
Director
over 6 years ago

Past Directors

Janardhan Reddy Vyza
Janardhan Reddy Vyza
Director
over 11 years ago
Lakshmi Narayana Yeluri
Lakshmi Narayana Yeluri
Director
over 11 years ago

Registered Trademarks

Dental One Impel Dental Private

[Class : 44] Medical, Hygienic And Health And Beauty Care Services Including Pharmacy Services And Advice, Hospitals And Nursing Homes, Physical Therapy And Physiotherapy; Dental Care Services

Documents

Optional Attachment-(1)-07122020
Notice of resignation;-07122020
Form DIR-12-07122020_signed
Evidence of cessation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(2)-07122020
Form DPT-3-11082020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-19102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
-01102019
Form ADT-3-06062019_signed
Resignation letter-31052019
Form INC-22-19052019_signed
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(2)-02052019