Company Information

CIN
Status
Date of Incorporation
17 May 2000
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
500,000

Directors

Bharathi Kamath
Bharathi Kamath
Managing Director
for over 1 year
Amarnath Kamath
Amarnath Kamath
Director
for over 1 year

Past Directors

Charges

0
09 December 2005
Axis Bank Limited
1 Crore
09 December 2005
Axis Bank Limited
90 Lak
09 December 2005
Axis Bank Limited
0
09 December 2005
Axis Bank Limited
0
09 December 2005
Axis Bank Limited
0
09 December 2005
Axis Bank Limited
0

Documents

Form DPT-3-28072020-signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Frequently Asked Questions

What is the incorporation date of the Carewel facilities (india) private limited?

Incorporation date of the company is 17 May 2000 .

What is the state of the Carewel facilities (india) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Carewel facilities (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carewel facilities (india) private limited?

Carewel facilities (india) private limited has appointed 2 of directors.

Who are the appointed Directors in Carewel facilities (india) private limited?

The appointed directors in the company are:

  • Amarnath kamath
  • Bharathi kamath