Company Information
CIN
Status
Date of Incorporation
05 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 April 2021
Paid Up Capital
22,017,850
Authorised Capital
32,605,990
Financials All Documents available from MCA @Rs 499/-
Directors
Mangesh Laxman Ladke
Director/Designated Partner
over 1 year ago
over 1 year ago
Amol Sitaram Rajguru
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Natasha Dipen Kothari
Additional Director
over 5 years ago
over 5 years ago
Bala Nanda Chatterjee
Whole Time Director
almost 9 years ago
almost 9 years ago
Tarun Kumar
Additional Director
over 9 years ago
over 9 years ago
Sarbani Chatterjee
Director
over 10 years ago
over 10 years ago
Gautam Kumar Bhaiya
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs, Capital Investments, Financial Consultancy, Financial Management, Financing Services, Fund Investments, Lending Against Security, Loans [Financing]
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs, Capital Investments, Financial Consultancy, Financial Management, Financing Services, Fund Investments, Lending Against Security, Loans [Financing]
[Class : 35] Business Management; Business Administration; Office Functions, Accounting, Cost Price Analysis, Business Management Assistance, Business Research, Business Auditing, Professional Business Consultancy, Business Management Consultancy, Business Management And Organization Consultancy, Business Organization Consultancy, Employment Agencies, Marketing Research, Out...
View +26 more Brands for Konverge Healthcare Private Limited.
Charges
15 September 2018
Caspian Impact Investments Private Limited
4 Crore
03 November 2015
Oriental Bank Of Commerce
2 Crore
03 November 2015
Others
0
15 September 2018
Others
0
03 November 2015
Others
0
15 September 2018
Others
0
03 November 2015
Others
0
15 September 2018
Others
0
Documents
Form DIR-12-08012021_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form DIR-12-25112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form DPT-3-14052020-signed
Evidence of cessation;-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
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.-07012020
Form DPT-3-03012020-signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Form AOC-4 additional attachment-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form PAS-3-21112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of Board or Shareholders? resolution-21112019
Directors report as per section 134(3)-21112019
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.-21112019
List of share holders, debenture holders;-21112019
Form MGT-14-27092019-signed
