Company Information
CIN
Status
Date of Incorporation
30 October 2014
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
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Jayanthi
Director/Designated Partner
over 9 years ago
over 9 years ago
Krishna Kumar Ganapathy
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Nitesh Pant
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 44] Medical Services
[Class : 44] Medical Services
Charges
01 January 2019
State Bank Of India
97 Lak
01 January 2019
State Bank Of India
0
01 January 2019
State Bank Of India
0
01 January 2019
State Bank Of India
0
Documents
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form SH-7-25022020-signed
Form PAS-3-25022020_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.-25022020
Copy of Board or Shareholders? resolution-25022020
Altered memorandum of assciation;-18022020
Copy of the resolution for alteration of capital;-18022020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Optional Attachment-(1)-03012019
Directors report as per section 134(3)-03012019
Form MGT-7-02012019_signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018