Company Information

CIN
Status
Date of Incorporation
19 September 1997
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkateswaran Subramanian
Venkateswaran Subramanian
Director
over 19 years ago

Past Directors

Prince Martins
Prince Martins
Additional Director
over 8 years ago
Ajit R Patel
Ajit R Patel
Additional Director
about 17 years ago
Sidney Tony Moraes
Sidney Tony Moraes
Director
over 19 years ago

Registered Trademarks

The Farm House India Prudential Landmarks

[Class : 44] Cosmetic Body Care Services, Counseling Services In The Fields Of Health, Nutrition And Lifestyle Wellness.

Vimoksha Yoga Prudential Landmarks

[Class : 44] Cosmetic Body Care Services, Counseling Services In The Fields Of Health, Nutrition And Lifestyle Wellness.

Prudential Landmarks Prudential Landmarks

[Class : 44] Cosmetic Body Care Services, Counseling Services In The Fields Of Health, Nutrition And Lifestyle Wellness.
View +2 more Brands for Prudential Landmarks Private Limited.

Charges

0
13 August 2014
Canara Bank
10 Lak
20 December 2000
The Saraswat Cooperative Bank Ltd
9 Lak
13 September 2000
Bank Of India
0
20 December 2000
The Saraswat Cooperative Bank Ltd
0
13 September 2000
Bank Of India
0
13 August 2014
Canara Bank
0
20 December 2000
The Saraswat Cooperative Bank Ltd
0
13 September 2000
Bank Of India
0
13 August 2014
Canara Bank
0
20 December 2000
The Saraswat Cooperative Bank Ltd
0
13 September 2000
Bank Of India
0
13 August 2014
Canara Bank
0

Documents

Form MGT-14-11082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200811
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Altered memorandum of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Altered articles of association-07082020
Form MGT-7-31122019_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-01112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03072019-signed
Form MSME FORM I-20062019_signed
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed