Company Information
CIN
Status
Date of Incorporation
29 October 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
92,542,000
Authorised Capital
93,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shyam Vasudevarao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Srivastava .
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Satyaprakash Krishnarao
Additional Director
over 11 years ago
over 11 years ago
Lloyd Vincent
Director
over 12 years ago
over 12 years ago
Raja Mallan Kishingandhi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
Renalyx Extending Renal Care Renalyx Health Systems Private Limited Represented By Its Director Mr. Shyam Vasudeva Rao
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For The Disabled; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles Under Class “10”
Charges
16 March 2017
Technology Development Board
4 Crore
16 March 2017
Others
0
16 March 2017
Others
0
16 March 2017
Others
0
Documents
Form DPT-3-10112020_signed
Form DIR-12-03102020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-27112019_signed
Form DPT-3-09072019
Form INC-22-04122018_signed
Optional Attachment-(1)-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Form PAS-3-14112018_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.-10112018
Copy of Board or Shareholders? resolution-10112018
Form MGT-14-09112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
