Company Information
CIN
Status
Date of Incorporation
23 December 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
12,320,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prathap Madhavan Pillai
Director/Designated Partner
about 1 year ago
about 1 year ago
Afsal Mohammed Kadavilpparampu Mohamed
Director/Designated Partner
about 1 year ago
about 1 year ago
Muraleedharan Ajithkumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Arackal Nelliserry Antony Varghese
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vijayaraj Kuniyilkulangara
Additional Director
about 9 years ago
about 9 years ago
Ujwal Puttur
Director
about 10 years ago
about 10 years ago
Aparna Sushama Panicker
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 10] Manufacturing And Marketing Of Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopaedic Articles, Suture Materials As A Business
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 10] Manufacturing And Marketing Of Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopaedic Articles, Suture Materials As A Business
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Manufacturing And Marketing Of Pharmaceutical, Nutraceutical, Diagnostics, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Plasters, Materials For Dressings: Food For Babies; Plasters. Materials For Dressings Materials For Stopping Teeth, Dental Wax; Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides As A B...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Esente Healthcare Private Limited.
Charges
29 September 2018
The Federal Bank Ltd
19 Lak
29 September 2018
The Federal Bank Ltd
20 Lak
29 September 2018
The Federal Bank Ltd
14 Lak
29 September 2018
The Federal Bank Ltd
14 Lak
13 November 2023
Others
0
05 August 2023
Others
0
25 July 2023
Others
0
23 February 2023
Others
0
07 February 2023
Others
0
22 June 2022
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
13 November 2023
Others
0
05 August 2023
Others
0
25 July 2023
Others
0
23 February 2023
Others
0
07 February 2023
Others
0
22 June 2022
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
13 November 2023
Others
0
05 August 2023
Others
0
25 July 2023
Others
0
23 February 2023
Others
0
07 February 2023
Others
0
22 June 2022
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
Documents
Form DPT-3-04012021_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Form ADT-3-14102020_signed
Resignation letter-13102020
Declaration by first director-12102020
Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Notice of resignation;-12102020
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DPT-3-26052020-signed
Form MGT-14-12032020_signed
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-12032020
Optional Attachment-(2)-12032020
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.-12032020
Optional Attachment-(1)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form PAS-3-09032020_signed
Copy of Board or Shareholders? resolution-09032020
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.-09032020
Form SH-7-03032020-signed
Copy of the resolution for alteration of capital;-26022020
Optional Attachment-(1)-26022020
Altered memorandum of assciation;-26022020
Form DPT-3-23012020-signed
Form MGT-7-23112019_signed