Company Information

CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chaitra Srinivas
Chaitra Srinivas
Additional Director
almost 4 years ago
Sachdev Hanasoge Ramakrishna
Sachdev Hanasoge Ramakrishna
Director/Designated Partner
about 9 years ago
Ramnath Sundaram
Ramnath Sundaram
Director
about 11 years ago
Madhukar Gopalakrishniah Kalsapura
Madhukar Gopalakrishniah Kalsapura
Director
about 11 years ago
Bijapur Shankar Narayan
Bijapur Shankar Narayan
Director
about 11 years ago

Past Directors

Nikhil Damodar Datar
Nikhil Damodar Datar
Director
over 6 years ago
Sadath Liakth Ali
Sadath Liakth Ali
Director
almost 7 years ago
Noogala Ramdeepak
Noogala Ramdeepak
Director
over 7 years ago
Debasish Deb
Debasish Deb
Director
almost 9 years ago
Shally Arora
Shally Arora
Director
about 11 years ago

Registered Trademarks

How R U Knowurture Health Solutions India

[Class : 44] Medical Services.

Documents

Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Form DPT-3-04122019-signed
Listofshareholders_R06130504_JYOTHISHIV2_20191108134140.xls
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Form DPT-3-30062019
Declaration by first director-29042019
Optional Attachment-(1)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(2)-29042019
Form DIR-12-29042019_signed
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form DIR-12-16012019_signed
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018