Company Information

CIN
U85100KA2012PTC062917
Status
Date of Incorporation
09 March 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Vinay
Vinod Kumar Vinay
Director/Designated Partner
for over 6 years
Ramachandra Gayathri
Ramachandra Gayathri
Director
for about 7 years

Past Directors

Kanakapura Paramesh Girish Kundan
Kanakapura Paramesh Girish Kundan
Director
about 8 years ago
Mahesh Narasimhamurthy
Mahesh Narasimhamurthy
Director
over 12 years ago
Hemanth Kumar Shivalinge Gowda
Hemanth Kumar Shivalinge Gowda
Director
over 12 years ago
Girish Venkatappa
Girish Venkatappa
Director
over 12 years ago

Documents

Form DPT-3-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
List of share holders, debenture holders;-25102020
Form MGT-7-25102020_signed
Form AOC-4-25102020
Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Form ADT-3-04102020_signed
Resignation letter-30092020
Form ADT-1-08052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
Optional Attachment-(1)-08052019
Copy of the intimation sent by company-08052019
Form AOC-4-08052019_signed

Frequently Asked Questions

What is the date of Am2pm healthzone private limited incorporation?

Incorporation date of the company is 09 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Am2pm healthzone private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish venkatappa
  • Hemanth kumar shivalinge gowda
  • Mahesh narasimhamurthy
  • Kanakapura paramesh girish kundan
  • Ramachandra gayathri
  • Vinod kumar vinay