Company Information
CIN
Status
Date of Incorporation
06 February 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,185,300
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devika Sathyanarayana Rampure
Director/Designated Partner
over 12 years ago
over 12 years ago
Dattathri Bhaskarraju Malyavantham
Director/Designated Partner
over 12 years ago
over 12 years ago
Jayshree Anil
Director
almost 13 years ago
almost 13 years ago
Past Directors
Bangalore Ramamurthy Jagadish
Additional Director
almost 3 years ago
almost 3 years ago
Kiran Bhaskararaju Maalyavantham
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Demonstration Of Medical Equipments And Medicine, Retail Of Medical
Equipments And Medicine, Procurement Services For Others[Class : 41] Education; Providing Of Training, Educational Services,Publication Of Books,
Publication Of Electronic Books And Journals On Line, Practical Training And
Demonstration, Vocational Retraining[Class : 44] Dentistry, Health Car...
[Class : 35] Demonstration Of Medical Equipments And Medicine, Retail Of Medical
Equipments And Medicine, Procurement Services For Others[Class : 41] Education; Providing Of Training, Educational Services,Publication Of Books,
Publication Of Electronic Books And Journals On Line, Practical Training And
Demonstration, Vocational Retraining[Class : 44] Dentistry, Health Car...
Charges
19 September 2015
Hdfc Bank Limited
29 Lak
19 September 2015
Hdfc Bank Limited
0
19 September 2015
Hdfc Bank Limited
0
19 September 2015
Hdfc Bank Limited
0
19 September 2015
Hdfc Bank Limited
0
19 September 2015
Hdfc Bank Limited
0
19 September 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-10062021-signed
Form ADT-1-03042021_signed
Form DPT-3-06012021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form ADT-3-30122020_signed
Resignation letter-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form INC-22-20122020_signed
Optional Attachment-(1)-20122020
Copies of the utility bills as mentioned above (not older than two months)-20122020
Copy of board resolution authorizing giving of notice-20122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122020
Optional Attachment-(1)-18062020
List of depositors-18062020
Auditor?s certificate-18062020
Form MSME FORM I-30042020_signed
Form DPT-3-13022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Auditor?s certificate-27112019
List of depositors-27112019
Form MSME FORM I-22112019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019