Company Information
CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,155,000
Authorised Capital
30,000,000
Directors
Manohar Sundar Shetty
Director
over 2 years ago
over 2 years ago
Anuradha Manohar Shetty
Director
over 14 years ago
over 14 years ago
Past Directors
Sharanam M Shetty
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 35] Retail Store Services In The Filed Of Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants, Dental And Surgical Products And Equipment
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Retail Store Services And Wholesale Trading Services In The Field Of Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use Food For Babies; Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax; Disinfectants
Charges
08 February 2017
Bank Of Baroda
48 Crore
26 May 2016
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
16 January 2016
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
14 December 2012
Corporation Bank
2 Crore
27 January 2012
Corporation Bank
9 Crore
08 February 2017
Others
0
26 May 2016
Others
0
16 January 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
14 December 2012
Corporation Bank
0
27 January 2012
Corporation Bank
0
08 February 2017
Others
0
26 May 2016
Others
0
16 January 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
14 December 2012
Corporation Bank
0
27 January 2012
Corporation Bank
0
08 February 2017
Others
0
26 May 2016
Others
0
16 January 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
14 December 2012
Corporation Bank
0
27 January 2012
Corporation Bank
0
Documents
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Optional Attachment-(2)-30082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Optional Attachment-(1)-30082020
Form AOC-4(XBRL)-30082020
Copy of MGT-8-27082020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form ADT-1-26082020_signed
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Letter of the charge holder stating that the amount has been satisfied-25072020
Form CHG-4-25072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200725
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(1)-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
