Company Information

CIN
U85110KA2014PTC075823
Status
Date of Incorporation
13 August 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,650,000
Authorised Capital
3,000,000

Directors

Mattikerea Satyanarayana Pushpalatha
Mattikerea Satyanarayana Pushpalatha
Manager/Secretary
for about 1 year
Ranga Balkrishna Shetty
Ranga Balkrishna Shetty
Director/Designated Partner
for over 1 year
Javali Sudhir Pai
Javali Sudhir Pai
Director/Designated Partner
for about 9 years

Past Directors

Sandhya Ravi
Sandhya Ravi
Director
about 10 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-15112020
Form AOC-4-13112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-10112020
Form DPT-3-17082020-signed
Form PAS-3-04022020_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.-04022020
Copy of Board or Shareholders? resolution-04022020
Optional Attachment-(1)-17012020
Interest in other entities;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form SH-7-09012020-signed
Altered memorandum of assciation;-07012020
Copy of the resolution for alteration of capital;-07012020
Optional Attachment-(1)-07012020

Frequently Asked Questions

When was the Prameya health private limited incorporated?

The Prameya health private limited was incorporated with ROC on 13 August 2014 as .

Where has the Prameya health private limited been incorporated?

The company was incorporated in Bangalore with registration number 075823.

What is the E-filing status of the company?

The status of Prameya health private limited is Active.

Number of Key Management personnel of the Prameya health private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Prameya health private limited?

The appointed directors in the company are:

  • Mattikerea satyanarayana pushpalatha
  • Ranga balkrishna shetty
  • Javali sudhir pai
  • Sandhya ravi