Company Information
CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Sukumar Sathyanarayana
Director
over 2 years ago
over 2 years ago
Pranesh Vishwanath Rao
Director
over 2 years ago
over 2 years ago
Janardhan Bangalore Ramanna Aditya
Director
over 11 years ago
over 11 years ago
Rikapkumar Mangilal Chordia
Director
over 11 years ago
over 11 years ago
Praveen Vijayakumar Hebbur
Director
over 12 years ago
over 12 years ago
Susheel Navarathanmal Kumar
Director
over 12 years ago
over 12 years ago
Suresh Subramanyam
Director
over 12 years ago
over 12 years ago
Prahlada Madhavarao
Director
over 12 years ago
over 12 years ago
Azam Mohamed
Director
over 12 years ago
over 12 years ago
Nagalamadaka Suryanarayana Shetty Rama Mohan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Bringing Together For The Benefit Of Others A Variety Of Goods And Services (Featuring Medical Kits, Equipments, Medicines, Cosmetics And Other Health Related Products) Enabling Customers To Avail And Purchase Such Goods And Services In A Retail Or Wholesale Store
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.
Documents
Form DPT-3-21042020-signed
Form DPT-3-28112019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-18012019_signed
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
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11052017
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form AOC-4-06032017_signed
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
Annual return as per schedule V of the Companies Act,1956-08122016
Form 20B-08122016_signed
Copy of written consent given by auditor-02122016
