Company Information

CIN
U74999KA2011PTC057634
Status
Date of Incorporation
15 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
668,000
Authorised Capital
1,000,000

Directors

Nerendranath Venkatachala
Nerendranath Venkatachala
Director
for about 11 years
Jayaramaiah Madhumalathi
Jayaramaiah Madhumalathi
Director/Designated Partner
for over 1 year
Jithendra Kumar Kenchayikoppad Hanumanthappa
Jithendra Kumar Kenchayikoppad Hanumanthappa
Director/Designated Partner
for over 13 years

Past Directors

Sadashiva Bhatta
Sadashiva Bhatta
Director
almost 11 years ago
Adarsh Mysore Prabhakar
Adarsh Mysore Prabhakar
Director
about 11 years ago
Narendra Seena Karkera
Narendra Seena Karkera
Director
about 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form DIR-12-24092018_signed
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Evidence of cessation;-16092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018

Frequently Asked Questions

What is the date of Macula healthcare private limited incorporation?

Incorporation date of the company is 15 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Macula healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra seena karkera
  • Jithendra kumar kenchayikoppad hanumanthappa
  • Jayaramaiah madhumalathi
  • Adarsh mysore prabhakar
  • Nerendranath venkatachala
  • Sadashiva bhatta