Company Information

CIN
Status
Date of Incorporation
13 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
774,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajit Ampalakkad
Ajit Ampalakkad
Director/Designated Partner
almost 3 years ago
Subhasish Sircar
Subhasish Sircar
Additional Director
about 13 years ago
Tapan Datta Kumar
Tapan Datta Kumar
Director
over 13 years ago

Past Directors

Syed Abu Sayeed Mubarak
Syed Abu Sayeed Mubarak
Additional Director
almost 3 years ago
Kamala Davanam Vivek
Kamala Davanam Vivek
Director
over 13 years ago

Registered Trademarks

Healthvu 360 Health Vectors

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity;...

Healthvu 360 Health Vectors

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Charges

4 Crore
13 April 2018
Axis Bank Limited
4 Crore
13 April 2018
Others
0
13 April 2018
Others
0
13 April 2018
Others
0

Documents

Form MGT-14-25122020_signed
Optional Attachment-(1)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form ADT-1-16122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form MSME FORM I-31102020_signed
Form MGT-14-27082020_signed
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form DPT-3-08082020-signed
Form INC-28-05082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082020
Optional Attachment-(1)-01082020
Copy of court order or NCLT or CLB or order by any other competent authority.-07072020
Form DPT-3-27042020-signed
List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019