Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
565,000
Authorised Capital
1,000,000
Directors
Khaitan Divya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Veerappa Prabha Jyothi
Additional Director
over 8 years ago
over 8 years ago
Payala Anuradha
Additional Director
almost 14 years ago
almost 14 years ago
Sanyasihally Ningaraj Nagendra
Additional Director
almost 14 years ago
almost 14 years ago
Chandrashekar Dhavala Kattaya
Director
over 14 years ago
over 14 years ago
Sriram Reddy Narendra
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] Health Care Services And Medical Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 May 2013
Vijaya Bank
50 Lak
06 May 2013
Vijaya Bank
0
06 May 2013
Vijaya Bank
0
Documents
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-12122017
Form DIR-12-12122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form INC-22-21112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017
