Company Information

CIN
Status
Date of Incorporation
19 March 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,607,500,000
Authorised Capital
1,800,000,000

Directors

Subramaniam Chandrasekhar
Subramaniam Chandrasekhar
Director/Designated Partner
for over 1 year
Davis Karedan Paily
Davis Karedan Paily
Director/Designated Partner
for over 1 year
Ashok Soota
Ashok Soota
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

Happiest Health Happiest Health Systems

[Class : 9] Artificial Intelligence Software; Machine Learning Software ; Artificial Intelligence And Machine Learning Software; Electronic Publications, Downloadable Publications

Happiest Health Happiest Health Systems

[Class : 44] Provision Of Medication Information; Provision Of Health Information; Provision Of Information Relating To Psychology; Medical Consultancy Services

Happiest Health Happiest Health Systems

[Class : 41] Educational Research; Provision Of Educational Health And Fitness Information; Electronic Publication; Education Information And Publication Services

Happiest Health Happiest Health Systems

[Class : 42] Health Research Including Studies Relating To Wellness Including Physical Wellness, Mental Wellness, Psychological Wellness, Emotional Wellness And Spiritual Wellness; Biological Research; Conducting Research And Technical Project Studies Relating To The Use Of Natural Energy; Provision Of Information Concerning Research And Technical Project Studies Relating To...

Happiest Health Logo Happiest Health Systems

[Class : 44] Provision Of Medication Information; Provision Of Health Information; Provision Of Information Relating To Psychology; Medical Consultancy Services

Happiest Health Logo Happiest Health Systems

[Class : 9] Artificial Intelligence Software; Machine Learning Software ; Artificial Intelligence And Machine Learning Software; Electronic Publications, Downloadable Publications

Happiest Health Logo Happiest Health Systems

[Class : 41] Educational Research; Provision Of Educational Health And Fitness Information; Electronic Publication; Education Information And Publication Services

Happiest Health Logo Happiest Health Systems

[Class : 42] Health Research Including Studies Relating To Wellness Including Physical Wellness, Mental Wellness, Psychological Wellness, Emotional Wellness And Spiritual Wellness; Biological Research; Conducting Research And Technical Project Studies Relating To The Use Of Natural Energy; Provision Of Information Concerning Research And Technical Project Studies Relating To...

Happiest Wellness Logo Happiest Health Systems

[Class : 9] Artificial Intelligence Software; Machine Learning Software ; Artificial Intelligence And Machine Learning Software; Electronic Publications, Downloadable Publications

Happiest Wellness Logo Happiest Health Systems

[Class : 41] Educational Research; Provision Of Educational Health And Fitness Information; Electronic Publication; Education Information And Publication Services; Training; Meditation Training; Fitness Training Services; Training In Yoga; Life Coaching; Training In Martial Arts; Karate Instruction; Organizing And Conducting Workshops, Seminars, Symposiums, Webinars

Happiest Wellness Logo Happiest Health Systems

[Class : 44] Provision Of Medication Information; Provision Of Health Information; Provision Of Information Relating To Psychology; Medical Consultancy Services; Mental Health Services; Counselling In The Field Of Mental Health; Providing Mental Health Information

Happiest Wellness Logo Happiest Health Systems

[Class : 42] Health Research Including Studies Relating To Wellness Including Physical Wellness, Mental Wellness, Psychological Wellness, Emotional Wellness And Spiritual Wellness; Biological Research; Conducting Research And Technical Project Studies Relating To The Use Of Natural Energy; Provision Of Information Concerning Research And Technical Project Studies Relating To...

Happiest Diagnostics Logo Happiest Health Systems

[Class : 44] Diagnosis Of Diseases; Disease Diagnosis Services; Psychological Diagnosis Services; Surgical Diagnostic Services; Medical Diagnostic Services; Diagnosis Of Visual Processing Disorders; Medical Analysis For Diagnostic Purposes; Veterinary Analysis For Diagnostic Purposes; Medical And Surgical Diagnostic Services; Rental Of Ultrasonic Diagnostic Apparatus; Veteri...

Happizest Logo Happiest Health Systems

[Class : 41] Health And Wellness Training; Wellness Services Being Health And Fitness Training; Providing Online Workshops In The Field Of Wellness; Providing Online Educational Materials In The Field Of Wellness; Providing Manuals And Teaching Materials In The Field Of Wellness; Arranging And Conducting Online Workshops In The Field Of Wellness; Yoga Training; Yoga Instruct...

Happizest Logo Happiest Health Systems

[Class : 44] Providing Mental Health And Wellness Information; Wellness Services Being Health And Nutritional Advice; Providing Information In The Fields Of Health And Wellness; Counselling In The Field Of Mental Health And Wellness; Counselling In The Field Of Mental Health And Wellness; Health Centre Services; Health Clinic Services; Medical Healthcare Consultancy; Health ...

Charges

30 Crore
04 January 2023
The Federal Bank Ltd
30 Crore
04 January 2023
Others
0
04 January 2023
Others
0
04 January 2023
Others
0
04 January 2023
Others
0

Documents

Form ADT-3-12052023_signed
Resignation letter-12052023
Form INC-22-28112022
Copies of the utility bills as mentioned above (not older than two months)-28112022
Optional Attachment-(1)-28112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112022
Copy of board resolution authorizing giving of notice-28112022
List of share holders, debenture holders;-03112022
Optional Attachment-(2)-03112022
Form MGT-7-03112022
Form PAS-3-09112022_signed
Copy of Board or Shareholders? resolution-07112022
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.-07112022
Form DIR-12-04112022_signed
Optional Attachment-(2)-03112022
Optional Attachment-(1)-03112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
Form MGT-14-20102022-signed
Form AOC-4(XBRL)-05102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102022

Frequently Asked Questions

What is the date of Happiest health systems private limited incorporation?

Incorporation date of the company is 19 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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 3.

Happiest health systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Subramaniam chandrasekhar
  • Ashok soota
  • Davis karedan paily