Company Information

CIN
U24230KA2014PTC073609
Status
Date of Incorporation
13 February 2014
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
10,000,000
Authorised Capital
10,000,000

Directors

Shreyank Divakar Hampi
Shreyank Divakar Hampi
Managing Director
for over 1 year
Umadevi Hosakapile
Umadevi Hosakapile
Director
for almost 11 years

Past Directors

Charges

1 Crore
03 February 2021
Karnataka State Financial Corporation
1 Crore
21 October 2020
Axis Bank Limited
15 Lak
21 October 2020
Axis Bank Limited
0
03 February 2021
Karnataka State Financial Corporation
0
21 October 2020
Axis Bank Limited
0
03 February 2021
Karnataka State Financial Corporation
0
21 October 2020
Axis Bank Limited
0
03 February 2021
Karnataka State Financial Corporation
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-30122020-signed
Auditor?s certificate-28122020
Auditor?s certificate-26122020
Form PAS-3-11122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11122020
Copy of Board or Shareholders? resolution-11122020
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.-11122020
Form SH-7-01122020-signed
Copy of the resolution for alteration of capital;-23112020
Altered memorandum of assciation;-23112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date on which the Novosynth healthcare private limited incorporated?

Novosynth healthcare private limited was incorporated on 13 February 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Novosynth healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Novosynth healthcare private limited?

2 of directors are associated with the company.

What is the number of directors associated with Novosynth healthcare private limited?

2 of directors are associated with the company.