Company Information

CIN
Status
Date of Incorporation
04 August 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,800
Authorised Capital
200,000

Directors

Jyoti Adhir Potdar
Jyoti Adhir Potdar
Director/Designated Partner
for about 5 years
Adhir Prabhakar Potdar
Adhir Prabhakar Potdar
Director/Designated Partner
for almost 2 years

Past Directors

Mandar Vinayak Khanolkar
Mandar Vinayak Khanolkar
Director
over 10 years ago

Trademarks

Atmancare Isana Systems India

[Class : 42] Saa S (Software As A Service) Platform Targeted In Health Care Domain For End Users To Manage Their Life Style Habits, Diseases, Medical Reports, Food Model And Exercise Model Included In Class 42

Pranacare Isana Systems India

[Class : 42] Saa S (Software As A Service) Platform Targeted In Health Care Domain For End Users To Manage Their Life Style Habits, Diseases, Medical Reports, Food Model And Exercise Model Included In Class 42

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form PAS-3-19112019_signed
Copy of Board or Shareholders? resolution-19112019
Complete record of private placement offers and acceptances in Form PAS-5.-19112019
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.-19112019
Form MGT-14-26102019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form PAS-3-04102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04102019
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.-04102019
Copy of Board or Shareholders? resolution-04102019
Form MGT-14-01102019-signed
Optional Attachment-(1)-25092019

Frequently Asked Questions

When was the Isana systems india private limited incorporated?

The Isana systems india private limited was incorporated with ROC on 04 August 2014 as .

Where has the Isana systems india private limited been incorporated?

The company was incorporated in Pune with registration number 152061.

What is the E-filing status of the company?

The status of Isana systems india private limited is Active.

Number of Key Management personnel of the Isana systems india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Isana systems india private limited?

The appointed directors in the company are:

  • Adhir prabhakar potdar
  • Mandar vinayak khanolkar
  • Jyoti adhir potdar