Company Information

CIN
U85100KA2011PTC061786
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
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
18,415,100
Authorised Capital
19,500,000

Directors

Chandu Rama Kanaka Durga
Chandu Rama Kanaka Durga
Director/Designated Partner
for over 3 years
Chandu Raju Mallikarjuna Rao
Chandu Raju Mallikarjuna Rao
Individual Promoter
for over 5 years

Past Directors

Balachandran Kelapan Unni
Balachandran Kelapan Unni
Director
over 10 years ago
Thomas Mathew
Thomas Mathew
Managing Director
almost 13 years ago
Mitish Kiran Chitnavis
Mitish Kiran Chitnavis
Director
almost 13 years ago
Amiya Samantray Prasad
Amiya Samantray Prasad
Director
almost 13 years ago

Charges

0
25 September 2017
Yes Bank Limited
75 Lak
25 September 2017
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0

Documents

Form DIR-11-04092020_signed
Notice of resignation filed with the company-03092020
Proof of dispatch-03092020
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-18052019_signed
Form MGT-14-29042019-signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-20042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Altered articles of association-12042019
Copy of agreement-12042019
Form PAS-3-15032019_signed

Frequently Asked Questions

What is the date on which the Health5c wellness solutions private limited incorporated?

Health5c wellness solutions private limited was incorporated on 22 December 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Health5c wellness solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Health5c wellness solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Health5c wellness solutions private limited?

6 of directors are associated with the company.