Company Information
CIN
Status
Date of Incorporation
25 May 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
378,520
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Shivran
Director/Designated Partner
over 1 year ago
over 1 year ago
Sagar Manjunath Bhat
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 42] Website For Providing Health Care And Heath Counseling Services And Heath Tech Solutions That Offer End To End Lifestyle Management Solutions For Chronic Illness.
[Class : 42] Website For Providing Health Care And Heath Counseling Services And Heath Tech Solutions That Offer End To End Lifestyle Management Solutions For Chronic Illness.
[Class : 9] Software And Applications For Mobile Devices And Downloadable Applications For Providing Healthcare, Health Counseling Services And End To End Lifestyle Management Solutions For Chronic Illness.
Documents
Form PAS-3-06012023_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.-06012023
Copy of Board or Shareholders? resolution-06012023
Complete record of private placement offers and acceptances in Form PAS-5.-06012023
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form MGT-7A-22122022
Form ADT-1-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Copy of resolution passed by the company-20122022
Copy of the intimation sent by company-20122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122022
Directors report as per section 134(3)-20122022
Copy of written consent given by auditor-20122022
Form AOC-4-20122022_signed
Form MGT-14-14122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Optional Attachment-(1)-14122022
Form PAS-3-21092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21092022
Copy of Board or Shareholders? resolution-21092022
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.-21092022
Form MGT-14-24082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Optional Attachment-(1)-23082022
Form DPT-3-04072022_signed
Form MSME FORM I-16062022_signed
Form MGT-14-31052022-signed
Optional Attachment-(1)-20052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022