Company Information
CIN
Status
Date of Incorporation
13 August 2014
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Mattikerea Satyanarayana Pushpalatha
Manager/Secretary
over 1 year ago
over 1 year ago
Ranga Balkrishna Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Javali Sudhir Pai
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sandhya Ravi
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 45] Providing Personal Support Services For Cancer Patients And Their Families; Providing Emotional Support To Cancer Patients And Their Families Via Interactive Online Forums
[Class : 25] Pregnancy Smocks; Yoga Shirts; Yoga Pants; Yoga Shoes; Yoga Bottoms; Yoga Trousers; Yoga Tops; Yoga Socks;; Yoga T Shirts; Athletic Tops And Bottoms For Yoga
[Class : 5] Fitness And Endurance Supplements; Dietary Supplements Promoting Fitness And Endurance; Medicinal Health Care Preparations
Documents
Form DIR-12-04042021_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-15112020
Form AOC-4-13112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
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
Optional Attachment-(1)-07012020
Copy of the resolution for alteration of capital;-07012020
Altered memorandum of assciation;-07012020
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-14-08082019_signed
Optional Attachment-(1)-08082019
