Company Information
CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Perfumery Articles, Cosmetics And Soaps Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,270,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kuppegala Chikkaveere Gowda Pushpalatha
Director/Designated Partner
over 1 year ago
over 1 year ago
Kethamaranahalli Sannamallegowda Basavegowda
Director
over 1 year ago
over 1 year ago
Madhuri Kabbinahalli Narayana Gowda
Director
over 1 year ago
over 1 year ago
Past Directors
Sanjeevashetty Manjunth
Director
over 13 years ago
over 13 years ago
Rajesh Kanchinahal Veerabhadrappa
Director
over 13 years ago
over 13 years ago
Kuppegala Chikkaveeraiah Shashidhara
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use.
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use.
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use.
View +8 more Brands for Sunwell Life Sciences Private Limited.
Documents
Form MGT-7-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form INC-22-23012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012017