Company Information
CIN
Status
Date of Incorporation
01 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
120,105,260
Authorised Capital
136,000,000
Directors
Kovelamudi Venkata Ramana Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Sundaram Chandrasekaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Kashyap Nikhil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kota Rathnamaiah Sharath Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 35] Retailing Of Goods; Wholesale And Retail Services; Online Wholesale And Retail Store Services; Computerized Online Whole Sale And Retail Store Services; Retail Services Provided By Convenience Stores; Business Management Of Wholesale And Retail Outlets
[Class : 42] Software Design; Software Development; Software As A Service; Consultancy In The Field Of Software As A Service; Hosting Of Software As A Service
[Class : 35] Retailing Of Goods; Wholesale And Retail Services; Online Wholesale And Retail Store Services; Computerized Online Whole Sale And Retail Store Services; Retail Services Provided By Convenience Stores; Business Management Of Wholesale And Retail Outlets
View +3 more Brands for Pharmacy One Network Private Limited.
Charges
14 October 2022
Hdfc Bank Limited
7 Crore
14 October 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032023
Directors report as per section 134(3)-26032023
Optional Attachment-(1)-26032023
Form AOC-4-26032023_signed
Form ADT-1-24032023_signed
Copy of resolution passed by the company-24032023
Copy of the intimation sent by company-24032023
Copy of written consent given by auditor-24032023
List of Directors;-24032023
List of share holders, debenture holders;-24032023
Form MGT-7A-24032023_signed
Form INC-22-21092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092022
Optional Attachment-(2)-21092022
Optional Attachment-(1)-21092022
Copy of board resolution authorizing giving of notice-21092022
Copies of the utility bills as mentioned above (not older than two months)-21092022
Form ADT-1-16082022_signed
Copy of written consent given by auditor-16082022
Copy of resolution passed by the company-16082022
Copy of the intimation sent by company-16082022
Form INC-20A-08042022_signed
Optional Attachment-(1)-08042022
-08042022
Form SPICe AOA (INC-34)-30092021
Form SPICe MOA (INC-33)-30092021
CERTIFICATE OF INCORPORATION-20211001
Form SPICe MOA (INC-33)-24092021
Form SPICe AOA (INC-34)-24092021
