Company Information

CIN
Status
Date of Incorporation
20 April 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhakara Rao Veledandi
Prabhakara Rao Veledandi
Director/Designated Partner
almost 9 years ago
Veledandi Prabhakar Sandeep
Veledandi Prabhakar Sandeep
Director/Designated Partner
over 12 years ago

Registered Trademarks

Healthy Ageing In The Changing... Biogenesis Health Cluster

[Class : 16] Journal, Name Boards, Letter Heads, Visiting Cards, Broachers, Hoardings, Pamphlets, Books, Periodical News Papers, Printed Matters, And Company Collateral Presentation Material

Healthy Ageing In The Changing... Biogenesis Health Cluster

[Class : 41] Conducting Events And Conferences

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Form ADT-1-25022017_signed
Copy of resolution passed by the company-25022017
Copy of the intimation received from the company - 2021.-25022017
Copy of the intimation sent by company-25022017
Copy of written consent given by auditor-25022017
Optional Attachment-(1)-25022017
Form 23B-25022017_signed
Annual return as per schedule V of the Companies Act,1956-22022017
Form 20B-22022017_signed
Evidence of cessation;-11012017
Form DIR-12-11012017_signed
Notice of resignation;-11012017
Optional Attachment-(1)-11012017
Proof of dispatch-23092016
Optional Attachment-(1)-23092016
Notice of resignation filed with the company-23092016
Acknowledgement received from company-23092016
Form DIR-11-23092016_signed
Declaration of the appointee Director- in Form DIR-2-210316.PDF