Company Information

CIN
U85100KA2012PTC067178
Status
Date of Incorporation
11 December 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
450,000
Authorised Capital
10,000,000

Directors

Divyajyothi . Nanjaiah
Divyajyothi . Nanjaiah
Director/Designated Partner
for 11 months
Chottanahalli Vasanthakumari
Chottanahalli Vasanthakumari
Director/Designated Partner
for 11 months
Hulivahana Kadegowda Nanjaiah
Hulivahana Kadegowda Nanjaiah
Director/Designated Partner
for over 1 year
Dasappa Raghu
Dasappa Raghu
Director
for almost 12 years
Anil Suraj Mehta
Anil Suraj Mehta
Director/Designated Partner
for 12 months

Past Directors

Shamasastry Nagaratna Ravi
Shamasastry Nagaratna Ravi
Director
almost 12 years ago

Charges

2 Crore
08 May 2017
Uco Bank
10 Lak
06 December 2016
Uco Bank
3 Lak
10 February 2016
Uco Bank
6 Lak
30 January 2016
Uco Bank
12 Lak
30 November 2015
Uco Bank
12 Lak
27 June 2014
Uco Bank
2 Crore
30 November 2015
Others
0
30 January 2016
Uco Bank
0
27 June 2014
Others
0
06 December 2016
Others
0
08 May 2017
Others
0
10 February 2016
Uco Bank
0
30 November 2015
Others
0
30 January 2016
Uco Bank
0
27 June 2014
Others
0
06 December 2016
Others
0
08 May 2017
Others
0
10 February 2016
Uco Bank
0
30 November 2015
Others
0
30 January 2016
Uco Bank
0
27 June 2014
Others
0
06 December 2016
Others
0
08 May 2017
Others
0
10 February 2016
Uco Bank
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Optional Attachment-(1)-10122019
Copy of the intimation sent by company-10122019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(2)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed

Frequently Asked Questions

When was the Nandana health care services (india) private limited incorporated?

The Nandana health care services (india) private limited was incorporated with ROC on 11 December 2012 as .

Where has the Nandana health care services (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 067178.

What is the E-filing status of the company?

The status of Nandana health care services (india) private limited is Active.

Number of Key Management personnel of the Nandana health care services (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Nandana health care services (india) private limited?

The appointed directors in the company are:

  • Shamasastry nagaratna ravi
  • Dasappa raghu
  • Anil suraj mehta
  • Hulivahana kadegowda nanjaiah
  • Chottanahalli vasanthakumari
  • Divyajyothi . nanjaiah