Company Information

CIN
Status
Date of Incorporation
19 March 2021
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Soota
Ashok Soota
Director/Designated Partner
over 1 year ago
Davis Karedan Paily
Davis Karedan Paily
Director/Designated Partner
almost 2 years ago
Subramaniam Chandrasekhar
Subramaniam Chandrasekhar
Director/Designated Partner
almost 2 years ago

Registered Trademarks

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...

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 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
View +8 more Brands for Happiest Health Systems Private Limited.

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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112022
Optional Attachment-(1)-28112022
Copy of board resolution authorizing giving of notice-28112022
Copies of the utility bills as mentioned above (not older than two months)-28112022
List of share holders, debenture holders;-03112022
Optional Attachment-(2)-03112022
Form MGT-7-03112022
Form PAS-3-09112022_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.-07112022
Copy of Board or Shareholders? resolution-07112022
Form DIR-12-04112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
Optional Attachment-(1)-03112022
Optional Attachment-(2)-03112022
Form MGT-14-20102022-signed
Form AOC-4(XBRL)-05102022_signed
Form DIR-12-03102022_signed
Optional Attachment-(1)-03102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Optional Attachment-(1)-30092022
Form ADT-1-20092022_signed
Copy of written consent given by auditor-20092022
Copy of the intimation sent by company-20092022
Copy of resolution passed by the company-20092022
Form ADT-3-07092022_signed
Resignation letter-07092022