Company Information

CIN
U74900KA2013PTC068959
Status
Date of Incorporation
06 May 2013
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
30 September 2023
Paid Up Capital
1,176,471
Authorised Capital
1,200,000

Directors

Raghuram Shantharam Balasubramanya Venkataram
Raghuram Shantharam Balasubramanya Venkataram
Director/Designated Partner
for about 5 years
Brahmesh Devendra
Brahmesh Devendra
Director
for over 11 years

Past Directors

Satyasheel Satyajirao Biradar
Satyasheel Satyajirao Biradar
Additional Director
about 10 years ago
Ritu Jain
Ritu Jain
Director
over 11 years ago

Documents

Form DPT-3-01052020-signed
Form AOC-4-21112019_signed
Form DPT-3-13022020-signed
Form PAS-3-14012020_signed
Copy of Board or Shareholders? resolution-14012020
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.-14012020
Form SH-7-20122019-signed
Form DIR-12-20122019_signed
Copy of the resolution for alteration of capital;-16122019
Altered memorandum of assciation;-16122019
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
List of share holders, debenture holders;-19112019
Copy of resolution passed by the company-19112019
Form MGT-7-19112019_signed

Frequently Asked Questions

When was the Medverve healthcare private limited incorporated?

The Medverve healthcare private limited was incorporated with ROC on 06 May 2013 as .

Where has the Medverve healthcare private limited been incorporated?

The company was incorporated in Bangalore with registration number 068959.

What is the E-filing status of the company?

The status of Medverve healthcare private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Medverve healthcare private limited?

The appointed directors in the company are:

  • Brahmesh devendra
  • Ritu jain
  • Satyasheel satyajirao biradar
  • Raghuram shantharam balasubramanya venkataram