Company Information
CIN
Status
Date of Incorporation
19 June 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Gururaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Aparna Daitha
Director/Designated Partner
over 2 years ago
over 2 years ago
Itharaju Padmavathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
Documents
Form ADT-1-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Directors report as per section 134(3)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form AOC-4-13102022_signed
Form MGT-7A-13102022_signed
Form DIR-12-10102022_signed
Optional Attachment-(1)-10102022
Form DPT-3-27062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021
Form DIR-12-26112021_signed
Optional Attachment-(1)-26112021
Form INC-20A-30092021_signed
-30092021
CERTIFICATE OF INCORPORATION-20210619
Form SPICe AOA (INC-34)-17062021
Form SPICe MOA (INC-33)-17062021