Company Information

CIN
U72200KA2014FTC075502
Status
Date of Incorporation
24 July 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinaya Bhushan Kanakante
Vinaya Bhushan Kanakante
Director/Designated Partner
for over 1 year
Ananth Ramakrishnan
Ananth Ramakrishnan
Director
for over 10 years
Rashmi Hollikeri
Rashmi Hollikeri
Director
for about 9 years

Past Directors

Vaishali Haresh Kothari
Vaishali Haresh Kothari
Additional Director
over 2 years ago
Praveen Prakash Viswas
Praveen Prakash Viswas
Additional Director
over 3 years ago
Brandon Lawrence Kerns
Brandon Lawrence Kerns
Additional Director
over 4 years ago
John Eric Van Horn
John Eric Van Horn
Director
over 10 years ago
Daniel Mark Savitt
Daniel Mark Savitt
Director
over 10 years ago

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201127
Form MGT-14-24112020-signed
Altered memorandum of association-19112020
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered articles of association-19112020

Frequently Asked Questions

What is the date of Landmark health technologies private limited incorporation?

Incorporation date of the company is 24 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Landmark health technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Ananth ramakrishnan
  • Daniel mark savitt
  • John eric van horn
  • Rashmi hollikeri
  • Brandon lawrence kerns
  • Praveen prakash viswas
  • Vinaya bhushan kanakante
  • Vaishali haresh kothari