Company Information
CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000
Authorised Capital
6,000,000
Directors
Satish Prabhakarshetty Shetty
Director
over 2 years ago
over 2 years ago
Sridhar Kumar Shetty
Director
over 2 years ago
over 2 years ago
Harsha Chidambar Manjappa
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sudhir Shivaram Shetty
Additional Director
over 10 years ago
over 10 years ago
Prabhakarshetty Sureshshetty
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
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.
[Class : 5] Medical And Pharmaceutical Preparations
[Class : 5] Medical And Pharmaceutical Preparations
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.
View +8 more Brands for Sumukh Wellness Private Limited.
Charges
22 July 2019
The Karnataka Bank Limited
60 Lak
09 February 2016
Karnataka Bank Ltd
10 Lak
02 July 2020
The Karnataka Bank Limited
12 Lak
24 April 2020
The Karnataka Bank Limited
6 Lak
30 April 2022
The Karnataka Bank Limited
6 Lak
30 April 2022
Others
0
22 July 2019
Karnataka Bank Ltd.
0
24 April 2020
Others
0
02 July 2020
Others
0
09 February 2016
Karnataka Bank Ltd
0
30 April 2022
Others
0
22 July 2019
Karnataka Bank Ltd.
0
24 April 2020
Others
0
02 July 2020
Others
0
09 February 2016
Karnataka Bank Ltd
0
30 April 2022
Others
0
22 July 2019
Karnataka Bank Ltd.
0
24 April 2020
Others
0
02 July 2020
Others
0
09 February 2016
Karnataka Bank Ltd
0
30 April 2022
Others
0
22 July 2019
Karnataka Bank Ltd.
0
24 April 2020
Others
0
02 July 2020
Others
0
09 February 2016
Karnataka Bank Ltd
0
30 April 2022
Others
0
22 July 2019
Karnataka Bank Ltd.
0
24 April 2020
Others
0
02 July 2020
Others
0
09 February 2016
Karnataka Bank Ltd
0
Documents
Form CHG-1-28092020_signed
Form ADT-1-24112020_signed
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
Form ADT-3-25082020_signed
Resignation letter-25082020
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form DPT-3-24042020-signed
Form MGT-7-02032020_signed
Form AOC-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022020
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Form DPT-3-14012020-signed
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
