Company Information
CIN
Status
Date of Incorporation
08 July 2014
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
790,657
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Darshan Mohan Kumar
Director
almost 2 years ago
almost 2 years ago
Chikkanaya Kanahalli Nanjudiah Gayithri Devi
Director
almost 9 years ago
almost 9 years ago
Praveen Gowda
Director
over 10 years ago
over 10 years ago
Past Directors
Raghavendra Mallya
Director
about 9 years ago
about 9 years ago
Karthik Mallappa
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals
[Class : 42] Software Development, Software Design, Development And Testing Services, Software Rental, Rental Of Application Software
[Class : 35] Retail And Wholesale Services For Pharmaceutical, Veterinary And Sanitary Preparations, Medical Supplies, Medical Instruments And Apparatus
View +1 more Brands for Arera Healthcare & Technologies Private Limited.
Charges
30 January 2018
Vijaya Bank
20 Lak
08 January 2018
Vijaya Bank
26 Lak
08 September 2016
Karnataka Bank Ltd.
12 Lak
15 October 2014
Karnataka Bank Ltd.
13 Lak
25 August 2020
Karnataka Bank Ltd.
1 Lak
17 July 2020
Bank Of Baroda
6 Lak
30 June 2020
Bank Of Baroda
2 Lak
08 September 2016
Karnataka Bank Ltd.
0
30 January 2018
Vijaya Bank
0
08 January 2018
Vijaya Bank
0
25 August 2020
Karnataka Bank Ltd.
0
30 June 2020
Others
0
17 July 2020
Others
0
15 October 2014
Karnataka Bank Ltd.
0
08 September 2016
Karnataka Bank Ltd.
0
30 January 2018
Vijaya Bank
0
08 January 2018
Vijaya Bank
0
25 August 2020
Karnataka Bank Ltd.
0
30 June 2020
Others
0
17 July 2020
Others
0
15 October 2014
Karnataka Bank Ltd.
0
08 September 2016
Karnataka Bank Ltd.
0
30 January 2018
Vijaya Bank
0
08 January 2018
Vijaya Bank
0
25 August 2020
Karnataka Bank Ltd.
0
30 June 2020
Others
0
17 July 2020
Others
0
15 October 2014
Karnataka Bank Ltd.
0
Documents
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form ADT-1-26062020_signed
Copy of resolution passed by the company-26062020
Copy of written consent given by auditor-26062020
Copy of the intimation sent by company-26062020
Form DPT-3-01062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200226
Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Altered articles of association-04022020
Altered memorandum of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(3)-04022020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-03082019
Optional Attachment-(1)-03082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408