Company Information

CIN
Status
Date of Incorporation
25 August 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
262,500
Authorised Capital
1,000,000

Directors

Mitesh Mallick
Mitesh Mallick
Director/Designated Partner
for almost 4 years
Swaraj Kiran Sinha
Swaraj Kiran Sinha
Director/Designated Partner
for over 10 years
Krishnamurthy Shivakumar
Krishnamurthy Shivakumar
Director
for over 7 years

Past Directors

Amar Kumar Jamdhiar
Amar Kumar Jamdhiar
Director
over 10 years ago

Documents

Form AOC-4-26102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Form PAS-3-20032019_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.-20032019
Copy of Board or Shareholders? resolution-20032019
Form ADT-1-10012018_signed
Copy of written consent given by auditor-08012018
Copy of resolution passed by the company-08012018

Frequently Asked Questions

What is the date on which the Prosperita medi 360 private limited incorporated?

Prosperita medi 360 private limited was incorporated on 25 August 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Prosperita medi 360 private limited compliant?

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

What is the number of directors associated with Prosperita medi 360 private limited?

4 of directors are associated with the company.

What is the number of directors associated with Prosperita medi 360 private limited?

4 of directors are associated with the company.