Company Information

CIN
U85100KA2013PTC071113
Status
Date of Incorporation
23 September 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
14,651,730
Authorised Capital
15,000,000

Directors

Saikiran Shankarnarayan
Saikiran Shankarnarayan
Director
for about 5 years
Rajashekar Suryanarayanarao
Rajashekar Suryanarayanarao
Director/Designated Partner
for almost 3 years
Henchinamane Siddalingappa Murthy
Henchinamane Siddalingappa Murthy
Director/Designated Partner
for about 5 years
Sopanahalli Narasimhamurthy Mohana
Sopanahalli Narasimhamurthy Mohana
Director/Designated Partner
for about 5 years
Mahendra Banakar Kumar
Mahendra Banakar Kumar
Director
for about 11 years

Past Directors

Tumkur Shivaswamy Ashwinkumar
Tumkur Shivaswamy Ashwinkumar
Managing Director
about 11 years ago
Rashmi Hodla Suryanarayana
Rashmi Hodla Suryanarayana
Director
about 11 years ago

Documents

Form DPT-3-05012021_signed
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(2)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018

Frequently Asked Questions

What is the date of Nirvana diagnostics private limited incorporation?

Incorporation date of the company is 23 September 2013 .

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 7.

Nirvana diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Tumkur shivaswamy ashwinkumar
  • Rashmi hodla suryanarayana
  • Mahendra banakar kumar
  • Saikiran shankarnarayan
  • Henchinamane siddalingappa murthy
  • Sopanahalli narasimhamurthy mohana
  • Rajashekar suryanarayanarao