Company Information

CIN
Status
Date of Incorporation
17 March 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anil Kumar Thimmegowda
Anil Kumar Thimmegowda
Director/Designated Partner
almost 3 years ago
Rajesh Holalu Chikkalinge Gowda
Rajesh Holalu Chikkalinge Gowda
Individual Promoter
almost 4 years ago
Bandemegala Mahesh
Bandemegala Mahesh
Individual Promoter
almost 4 years ago
Jayaram Raghavendra Babu
Jayaram Raghavendra Babu
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Zymus Healthcare Zymus Healthcare

[Class : 44] Super Specialty Health Centers, Medical Clinics, Nursing Homes, Hospitals

Documents

Form ADT-1-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Directors report as per section 134(3)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form AOC-4-28102022
Form MGT-7A-28102022_signed
Form INC-20A-25042022_signed
-25042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Form DIR-12-25042022_signed
Optional Attachment-(1)-25042022
Optional Attachment-(2)-25042022
Form INC-22-29032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032022
Copy of board resolution authorizing giving of notice-29032022
Copies of the utility bills as mentioned above (not older than two months)-29032022
Form SPICe MOA (INC-33)-16032022
Form SPICe AOA (INC-34)-16032022
CERTIFICATE OF INCORPORATION-20220317
Form SPICe AOA (INC-34)-14032022
Form SPICe MOA (INC-33)-14032022