Company Information

CIN
U85110KA1971PLC002073
Status
Date of Incorporation
15 July 1971
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Nivedita Meda Shyam
Nivedita Meda Shyam
Director/Designated Partner
for 11 months
Sharmila Shyam Meda
Sharmila Shyam Meda
Director/Designated Partner
for 11 months
Meda Pandurangasetty Shyam
Meda Pandurangasetty Shyam
Director/Designated Partner
for 11 months
Juhi Kejriwal
Juhi Kejriwal
Director/Designated Partner
for about 15 years
Chanda Devi Khemka
Chanda Devi Khemka
Director/Designated Partner
for almost 23 years
Sushil Khemka
Sushil Khemka
Director/Designated Partner
for about 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092023
Optional Attachment-(1)-23092023
List of share holders, debenture holders;-23092023
Directors report as per section 134(3)-23092023
Form AOC-4-23092023_signed
Form MGT-7-23092023_signed
List of share holders, debenture holders;-22092023
Optional Attachment-(1)-22092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092023
Directors report as per section 134(3)-22092023
Form MGT-7-22092023_signed
Form AOC-4-22092023_signed
Optional Attachment-(1)-21092023
Directors report as per section 134(3)-21092023
List of share holders, debenture holders;-21092023
Copy of the intimation sent by company-21092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092023
Approval letter for extension of AGM;-21092023
Approval letter of extension of financial year or AGM-21092023

Frequently Asked Questions

What is the date of Fitwell caps limited incorporation?

Incorporation date of the company is 15 July 1971 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Fitwell caps limited has appointed how many directors?

The appointed directors in the company are:

  • Meda pandurangasetty shyam
  • Sharmila shyam meda
  • Sushil khemka
  • Chanda devi khemka
  • Juhi kejriwal
  • Nivedita meda shyam