Company Information

CIN
Status
Date of Incorporation
19 February 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Davis John Karadan
Davis John Karadan
Director/Designated Partner
for almost 2 years
Preethy Davis
Preethy Davis
Director
for over 1 year

Past Directors

Trademarks

Softouch Softouch Health Care

[Class : 44] Ayurvedic Centre:Health Spa Services:Rejuvanation Centres:Health Clubs:Beauty Care Services All Falling Under Class 44

Charges

6 Lak
31 December 2014
State Bank Of Travancore
6 Lak
31 December 2014
State Bank Of Travancore
0
31 December 2014
State Bank Of Travancore
0
31 December 2014
State Bank Of Travancore
0

Documents

Form ADT-3-16032020_signed
Resignation letter-16032020
Form MGT-14-13032020_signed
Form INC-22-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
List of share holders, debenture holders;-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Optional Attachment-(1)-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form ADT-1-14012019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Frequently Asked Questions

When was the Softouch health care private limited incorporated?

The Softouch health care private limited was incorporated with ROC on 19 February 2002 as .

Where has the Softouch health care private limited been incorporated?

The company was incorporated in Ernakulam with registration number 015256.

What is the E-filing status of the company?

The status of Softouch health care private limited is Active.

Number of Key Management personnel of the Softouch health care private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Softouch health care private limited?

The appointed directors in the company are:

  • Preethy davis
  • Davis john karadan