Company Information

CIN
U85110KA2006PTC038217
Status
Date of Incorporation
12 January 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Tanuushka Kannan Kutty Lal
Tanuushka Kannan Kutty Lal
Director/Designated Partner
for almost 3 years
Uma Vivekananda
Uma Vivekananda
Individual Promoter
for almost 19 years
Chytra V Anand
Chytra V Anand
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
21 December 2015
Hdfc Bank Limited
1 Crore
11 December 2013
Corporation Bank
70 Lak
31 March 2015
Corporation Bank
60 Lak
15 May 2012
Corporation Bank
30 Lak
20 January 2014
Corporation Bank
5 Lak
17 November 2008
The Royal Bank Of Scotland N. V.
15 Lak
12 May 2006
State Bank Of India
42 Lak
21 April 2011
Canara Bank
24 Lak
17 October 2022
Others
0
17 October 2022
Others
0
19 October 2022
Others
0
29 August 2022
Others
0
19 September 2021
Others
0
21 December 2015
Hdfc Bank Limited
0
20 January 2014
Corporation Bank
0
11 December 2013
Corporation Bank
0
15 May 2012
Corporation Bank
0
21 April 2011
Canara Bank
0
12 May 2006
State Bank Of India
0
17 November 2008
The Royal Bank Of Scotland N. V.
0
31 March 2015
Corporation Bank
0
17 October 2022
Others
0
17 October 2022
Others
0
19 October 2022
Others
0
29 August 2022
Others
0
19 September 2021
Others
0
21 December 2015
Hdfc Bank Limited
0
20 January 2014
Corporation Bank
0
11 December 2013
Corporation Bank
0
15 May 2012
Corporation Bank
0
21 April 2011
Canara Bank
0
12 May 2006
State Bank Of India
0
17 November 2008
The Royal Bank Of Scotland N. V.
0
31 March 2015
Corporation Bank
0
17 October 2022
Others
0
17 October 2022
Others
0
19 October 2022
Others
0
29 August 2022
Others
0
19 September 2021
Others
0
21 December 2015
Hdfc Bank Limited
0
20 January 2014
Corporation Bank
0
11 December 2013
Corporation Bank
0
15 May 2012
Corporation Bank
0
21 April 2011
Canara Bank
0
12 May 2006
State Bank Of India
0
17 November 2008
The Royal Bank Of Scotland N. V.
0
31 March 2015
Corporation Bank
0

Documents

Form DPT-3-16112020_signed
Auditor?s certificate-16112020
Form DPT-3-06052020-signed
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form DPT-3-19112019-signed
Form ADT-1-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Frequently Asked Questions

When was the Kosmoderma healthcare private limited incorporated?

The Kosmoderma healthcare private limited was incorporated with ROC on 12 January 2006 as .

Where has the Kosmoderma healthcare private limited been incorporated?

The company was incorporated in Bangalore with registration number 038217.

What is the E-filing status of the company?

The status of Kosmoderma healthcare private limited is Active.

Number of Key Management personnel of the Kosmoderma healthcare private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kosmoderma healthcare private limited?

The appointed directors in the company are:

  • Chytra v anand
  • Uma vivekananda
  • Tanuushka kannan kutty lal