Company Information
CIN
Status
Date of Incorporation
15 July 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viren Prasad Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Arunkumar Thangavelu Murugan
Director
over 14 years ago
over 14 years ago
Kiran Rangaswamy
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 10] Manufacturintg Of Surgical, Medical, Dental And Veterinary Apparatus And Instruments,Suture Materials
[Class : 35] Services Of Trading, Selling, Wholesaling, Importing And Exporting Of Surgical, Medical, Dental And Vaterinary Apparatus And Instruments, Suture Materials
[Class : 25] Providing Medical Gowns And Drapes And Hygiene And Protective
View +1 more Brands for Amaryllis Healthcare Private Limited.
Charges
03 September 2015
Canara Bank
5 Lak
20 October 2010
Canara Bank
11 Lak
09 October 2010
Canara Bank
5 Crore
26 May 2021
Hdfc Bank Limited
18 Crore
22 November 2022
Hdfc Bank Limited
41 Lak
22 November 2022
Hdfc Bank Limited
0
09 October 2010
Others
0
03 September 2015
Canara Bank
0
20 October 2010
Canara Bank
0
26 May 2021
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
09 October 2010
Others
0
03 September 2015
Canara Bank
0
20 October 2010
Canara Bank
0
26 May 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-17022021_signed
Form AOC-4-07012021_signed
Form DPT-3-06012021-signed
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-28102018_signed
Form ADT-3-27102018-signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(2)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Resignation letter-25102018