Company Information

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

Directors

Jugnu Kumari
Jugnu Kumari
Director
about 2 years ago
Shashank Kumar
Shashank Kumar
Director/Designated Partner
almost 3 years ago
Rashmi Sinha
Rashmi Sinha
Director
about 11 years ago

Charges

30 Lak
06 August 2021
Deerghayu Health Care Private Limited
30 Lak
25 January 2022
Others
0
08 March 2022
Others
0
06 August 2021
Others
0
25 January 2022
Others
0
08 March 2022
Others
0
06 August 2021
Others
0
25 January 2022
Others
0
08 March 2022
Others
0
06 August 2021
Others
0

Documents

Form DPT-3-12112020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-02122019_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
Optional Attachment-(1)-30112019
Form ADT-1-02082019_signed
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(3)-23012019
Optional Attachment-(2)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form PAS-3-13012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012017
Copy of Board or Shareholders? resolution-06012017