Company Information

CIN
U85100KA2014PTC075930
Status
Date of Incorporation
21 August 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
1,000,000
Authorised Capital
1,000,000

Directors

Alia Marie Abreo Prabhu
Alia Marie Abreo Prabhu
Director/Designated Partner
for about 4 years
Nandita Abreo Subramanian
Nandita Abreo Subramanian
Director/Designated Partner
for over 10 years
Shiva Subramanian
Shiva Subramanian
Director/Designated Partner
for over 10 years

Past Directors

Charges

03 June 2023
Hdfc Bank Limited
0
18 August 2023
Others
0
03 June 2023
Hdfc Bank Limited
0
18 August 2023
Others
0

Documents

Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form MGT-14-24072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200724
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
Form PAS-3-16072020_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.-16072020
Copy of Board or Shareholders? resolution-16072020
Form PAS-3-24062020_signed
Form SH-7-24062020-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.-24062020
Copy of Board or Shareholders? resolution-24062020
Altered memorandum of assciation;-17062020
Copy of the resolution for alteration of capital;-17062020
Form DPT-3-24042020-signed
Form DPT-3-16012020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed

Frequently Asked Questions

When was the Potential health development private limited incorporated?

The Potential health development private limited was incorporated with ROC on 21 August 2014 as .

Where has the Potential health development private limited been incorporated?

The company was incorporated in Bangalore with registration number 075930.

What is the E-filing status of the company?

The status of Potential health development private limited is Active.

Number of Key Management personnel of the Potential health development private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Potential health development private limited?

The appointed directors in the company are:

  • Shiva subramanian
  • Nandita abreo subramanian
  • Alia marie abreo prabhu