Company Information
CIN
Status
Date of Incorporation
01 October 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,861,120
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rama Mahender Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Roopalakshmi Gopalakrishna Balekudige
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Harish Pattabhi Rama Rao
Additional Director
almost 10 years ago
almost 10 years ago
Shimoga Sunanda Nagappaiah
Director
over 10 years ago
over 10 years ago
Balekudige Hebbar Gopal Krishna
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 44] Providing Services In Health And Wellness Centre, Diagnostic Centre, Hospital Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 July 2013
State Bank Of India
80 Lak
30 June 2020
Canara Bank
25 Lak
24 November 2021
Canara Bank
15 Lak
24 November 2021
Canara Bank
0
30 June 2020
Canara Bank
0
10 July 2013
State Bank Of India
0
24 November 2021
Canara Bank
0
30 June 2020
Canara Bank
0
10 July 2013
State Bank Of India
0
24 November 2021
Canara Bank
0
30 June 2020
Canara Bank
0
10 July 2013
State Bank Of India
0
Documents
Form DIR-12-03042021_signed
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Form INC-22-27102020_signed
Form PAS-3-27102020_signed
Optional Attachment-(1)-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Copy of Board or Shareholders? resolution-27102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-29042019-signed
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Form MGT-7-19042019_signed
List of share holders, debenture holders;-15042019
Optional Attachment-(2)-15042019