Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kootgal Varadaiah Rashmi
Kootgal Varadaiah Rashmi
Director/Designated Partner
about 2 years ago
Subramanyam Sharma
Subramanyam Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Tindlu Ramegowda Saroja
Tindlu Ramegowda Saroja
Additional Director
almost 4 years ago
Sulochana .
Sulochana .
Additional Director
about 13 years ago
Shesha Shayi Sharma
Shesha Shayi Sharma
Director
over 14 years ago

Registered Trademarks

Medizinca Your City Your Store Sudeeksha Healthcare

[Class : 44] Pharmacy Service And Pharmacy Dispensary Service.

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Notice of resignation;-31032018
Optional Attachment-(1)-31032018
Form MGT-7-19032018_signed
Form ADT-1-17032018_signed
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Copy of resolution passed by the company-16032018
Copy of written consent given by auditor-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Form MGT-7-16032018_signed
Optional Attachment-(1)-10082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082017
Form 23AC-10082017_signed
Copy of the intimation received from the company - 2021.-03082017
Form 23B-03082017_signed
Annual return as per schedule V of the Companies Act,1956-02082017
Form 20B-02082017_signed
Annual return as per schedule V of the Companies Act,1956-13042017