Company Information
CIN
Status
Date of Incorporation
22 December 2011
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
18,415,100
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandu Rama Kanaka Durga
Director/Designated Partner
over 3 years ago
over 3 years ago
Chandu Raju Mallikarjuna Rao
Individual Promoter
almost 6 years ago
almost 6 years ago
Past Directors
Balachandran Kelapan Unni
Director
over 10 years ago
over 10 years ago
Thomas Mathew
Managing Director
about 13 years ago
about 13 years ago
Mitish Kiran Chitnavis
Director
about 13 years ago
about 13 years ago
Amiya Samantray Prasad
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carrier...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Preventive Care And Chronic Disease Management Solutions And Services For Physicians, Physician Organizations, Health Information Exchanges, Regional Extension Centers, Employer Groups, Health Plans, And Other Organizations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Health5 C Wellness Solutions Private Limited.
Charges
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 written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form DIR-12-20042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Altered articles of association-12042019
Optional Attachment-(1)-12042019
Copy of agreement-12042019
Form PAS-3-15032019_signed
Optional Attachment-(1)-13032019
Complete record of private placement offers and acceptances in Form PAS-5.-13032019
Copy of Board or Shareholders? resolution-13032019
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.-13032019
Form PAS-3-12032019_signed
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Interest in other entities;-11032019
Optional Attachment-(1)-11032019
Copy of Board or Shareholders? resolution-08032019