Company Information
CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Narayana Reddy Ramesh
Director
over 2 years ago
over 2 years ago
Kamagere Preethan Nagappa
Director
about 13 years ago
about 13 years ago
Sahadev Ramaiah
Director
about 13 years ago
about 13 years ago
Tejeswishashidhar Gutti .
Director
about 13 years ago
about 13 years ago
Satyanarayana Divakara Murthy
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 44] Medical Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
30 March 2016
Syndicate Bank
2 Crore
26 September 2014
Syndicate Bank
9 Crore
30 March 2016
Syndicate Bank
0
26 September 2014
Syndicate Bank
0
30 March 2016
Syndicate Bank
0
26 September 2014
Syndicate Bank
0
30 March 2016
Syndicate Bank
0
26 September 2014
Syndicate Bank
0
Documents
Form DPT-3-05062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form MSME FORM I-09062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Form SH-7-07122016-signed
Altered memorandum of assciation;-02122016
Copy of the resolution for alteration of capital;-02122016
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
