Company Information

CIN
Status
Date of Incorporation
22 April 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
586,340
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeevkumar Vinayak Dahiwadkar
Sanjeevkumar Vinayak Dahiwadkar
Director/Designated Partner
almost 2 years ago
Suhas Vishwanath Dawkhar
Suhas Vishwanath Dawkhar
Director/Designated Partner
over 2 years ago
Radhakrishnan Nanda Kumar
Radhakrishnan Nanda Kumar
Director/Designated Partner
about 3 years ago
Chandrasekaran Subalakshmi
Chandrasekaran Subalakshmi
Director/Designated Partner
over 3 years ago
Sundarrajan Jeyakumar
Sundarrajan Jeyakumar
Director/Designated Partner
over 3 years ago

Registered Trademarks

Raphacure Discover Wellness Cure And Care Primary Care

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.

Documents

Copy of written consent given by auditor-28122022
Copy of resolution passed by the company-28122022
Form ADT-1-28122022
Directors report as per section 134(3)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Form AOC-4-28122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Optional Attachment-(1)-28122022
Form MGT-7A-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Form DIR-12-02082022_signed
Form PAS-3-20072022_signed
Form SH-7-20072022-signed
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.-20072022
Copy of Board or Shareholders? resolution-20072022
Copy of the resolution for alteration of capital;-14072022
Altered memorandum of assciation;-14072022
Form PAS-3-31032022_signed
Copy of Board or Shareholders? resolution-19032022
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.-19032022
Form PAS-3-22012022_signed
Copy of Board or Shareholders? resolution-22012022
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.-22012022
Interest in other entities;-20122021
Form DIR-12-20122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122021
Form PAS-3-07092021_signed
Copy of Board or Shareholders? resolution-07092021
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.-07092021