Company Information

CIN
Status
Date of Incorporation
27 February 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
26,169,000
Authorised Capital
30,000,000

Directors

Shrinivas Tirumalarao Deshpande
Shrinivas Tirumalarao Deshpande
Director/Designated Partner
for over 1 year
Veeranna Kuberappa Mudhol
Veeranna Kuberappa Mudhol
Director
for over 14 years
Sameer Narasimharao Desai
Sameer Narasimharao Desai
Director/Designated Partner
for about 7 years
Umesh Goneppanavar
Umesh Goneppanavar
Director/Designated Partner
for about 7 years
Kranthikiran Siddappa .
Kranthikiran Siddappa .
Director
for almost 19 years
Manikant Meghji Lodaya
Manikant Meghji Lodaya
Director
for almost 19 years
Bhushan Vijay Jayade
Bhushan Vijay Jayade
Director
for almost 19 years
Nagaraj Pradyumna Tanksali
Nagaraj Pradyumna Tanksali
Director/Designated Partner
for over 11 years

Past Directors

Anand Ushakant Shirur
Anand Ushakant Shirur
Director
over 14 years ago
Sachin Vasant Revankar
Sachin Vasant Revankar
Director
over 15 years ago
Rajesh Srinivas Phatake .
Rajesh Srinivas Phatake .
Director
almost 19 years ago

Charges

2 Crore
09 May 2017
Nkgsb Co-op Bank Ltd
2 Crore
20 September 2010
Nkgsb Co-operative Bank Limited
31 Lak
27 December 2010
The North Kanara G S B Co-op Bank Ltd
1 Crore
23 March 2015
The North Kanara G S B Co-op Bank Ltd
14 Lak
10 March 2015
The North Kanara G S B Co-op Bank Ltd
14 Lak
25 June 2007
The North Kanara G S B Co-op Bank Ltd
30 Lak
16 August 2006
The North Canara G. S. B. Co-op. Bank Limited
97 Lak
05 March 2007
The Nkgsb Co-op Bank Ltd
7 Lak
21 July 2006
The North Canara G. S. B. Co-op. Bank Limited
47 Lak
05 March 2007
The Nkgsb Co-op Bank Ltd
0
21 July 2006
The North Canara G. S. B. Co-op. Bank Limited
0
09 May 2017
Others
0
23 March 2015
The North Kanara G S B Co-op Bank Ltd
0
10 March 2015
The North Kanara G S B Co-op Bank Ltd
0
27 December 2010
The North Kanara G S B Co-op Bank Ltd
0
20 September 2010
Nkgsb Co-operative Bank Limited
0
16 August 2006
The North Canara G. S. B. Co-op. Bank Limited
0
25 June 2007
The North Kanara G S B Co-op Bank Ltd
0
05 March 2007
The Nkgsb Co-op Bank Ltd
0
21 July 2006
The North Canara G. S. B. Co-op. Bank Limited
0
09 May 2017
Others
0
23 March 2015
The North Kanara G S B Co-op Bank Ltd
0
10 March 2015
The North Kanara G S B Co-op Bank Ltd
0
27 December 2010
The North Kanara G S B Co-op Bank Ltd
0
20 September 2010
Nkgsb Co-operative Bank Limited
0
16 August 2006
The North Canara G. S. B. Co-op. Bank Limited
0
25 June 2007
The North Kanara G S B Co-op Bank Ltd
0
05 March 2007
The Nkgsb Co-op Bank Ltd
0
21 July 2006
The North Canara G. S. B. Co-op. Bank Limited
0
09 May 2017
Others
0
23 March 2015
The North Kanara G S B Co-op Bank Ltd
0
10 March 2015
The North Kanara G S B Co-op Bank Ltd
0
27 December 2010
The North Kanara G S B Co-op Bank Ltd
0
20 September 2010
Nkgsb Co-operative Bank Limited
0
16 August 2006
The North Canara G. S. B. Co-op. Bank Limited
0
25 June 2007
The North Kanara G S B Co-op Bank Ltd
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-31122020_signed
Form DIR-12-30122020_signed
Optional Attachment-(2)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(1)-28122020
Form DPT-3-14082020-signed
Auditor?s certificate-07072020
Form PAS-3-27022020_signed
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.-27022020
Copy of Board or Shareholders? resolution-27022020
Form MSME FORM I-23102019_signed
Form ADT-1-02102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Frequently Asked Questions

When was the Logicare health solutions private limited incorporated?

The Logicare health solutions private limited was incorporated with ROC on 27 February 2006 as .

Where has the Logicare health solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 038599.

What is the E-filing status of the company?

The status of Logicare health solutions private limited is Active.

Number of Key Management personnel of the Logicare health solutions private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Logicare health solutions private limited?

The appointed directors in the company are:

  • Kranthikiran siddappa .
  • Nagaraj pradyumna tanksali
  • Bhushan vijay jayade
  • Manikant meghji lodaya
  • Rajesh srinivas phatake .
  • Shrinivas tirumalarao deshpande
  • Veeranna kuberappa mudhol
  • Anand ushakant shirur
  • Umesh goneppanavar
  • Sameer narasimharao desai
  • Sachin vasant revankar