Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
576,056
Authorised Capital
2,784,000

Directors

Ajay Mahipal
Ajay Mahipal
Director/Designated Partner
about 2 years ago
Vinay Kunjuri Panduranga Rao
Vinay Kunjuri Panduranga Rao
Director/Designated Partner
about 2 years ago
Kiran Kumar Kalakuntla
Kiran Kumar Kalakuntla
Director
over 2 years ago
Vikas Prem Ratan Malpani
Vikas Prem Ratan Malpani
Director/Designated Partner
over 2 years ago
Dinesh Goel
Dinesh Goel
Director/Designated Partner
over 2 years ago
Jagannath Venkat Samavedam
Jagannath Venkat Samavedam
Director/Designated Partner
over 3 years ago
Manasa Jammalamadaka
Manasa Jammalamadaka
Director
about 11 years ago

Past Directors

Karuvappadanna Ananthanarayanan Srinivasan
Karuvappadanna Ananthanarayanan Srinivasan
Nominee Director
almost 8 years ago
Sunil Prasad Motaparti
Sunil Prasad Motaparti
Additional Director
over 9 years ago

Patents

System And Method Of Preventive Health Management For Assessing An Individual’s Health Through Consolidation And Digitization Of Medical Records

Exemplary embodiments are directed towards a system and method for preventive health management for assessing an individual’s health through consolidation and digitization of medical records. The system includes a medical history consolidating module configured to consolidate medical records of an individual in a di...

System And Method For Continuously Generating Healthcare Recommendations

Exemplary embodiments of the present disclosure are directed towards a system and method for continuously generating healthcare recommendations. The system comprising a health records data base unit configured to store a plurality of health records of a plurality of individuals registered with the system. A healthca...

System And Method For Auto Retrieval Of Health Data From Service Provider To Decision Maker

ABSTRACT Exemplary embodiments are directed towards a system and method for auto retrieval of health data comprising of; an appointment module configured to furnish requisite personal details of a customer by at least one of: a customer; a client; and a service provider, whereby the requisite personal details furni...

System And Method For Structuring Standardzing And Management Of Records

ABSTRACT Exemplary embodiments of the present disclosure are directed towards a method for structuring standardizing and management of records comprising of deciphering a logical observation identifiers names and codes for tagging a health parameter obtained from a lab test results which is converted into a text ...

Registered Trademarks

Ekincare Aayuv Technologies

[Class : 44] Health Counselling; Medical Assistance; Telemedicine Services; And Therapy Services Included In Class 44

Ekincare Aayuv Technologies

[Class : 44] Health Counselling; Medical Assistance; Telemedicine Services; And Therapy Services Included In Class 44

Ekincare Aayuv Technologies

[Class : 42] Electronic Data Storage; Platform As A Service [Paa S]; Software As A Service [Saa S] Included In Class 42
View +8 more Brands for Aayuv Technologies Private Limited.

Charges

1 Crore
20 April 2021
Touchstone Fincap Limited
1 Crore
29 July 2022
Others
0
04 January 2022
Others
0
20 April 2021
Others
0
29 July 2022
Others
0
04 January 2022
Others
0
20 April 2021
Others
0
29 July 2022
Others
0
04 January 2022
Others
0
20 April 2021
Others
0

Documents

Form AOC-4-02072021-signed
Form PAS-3-07062020_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.-07062020
Complete record of private placement offers and acceptances in Form PAS-5.-07062020
Copy of Board or Shareholders? resolution-07062020
Form PAS-3-28012020_signed
Optional Attachment-(1)-28012020
Copy of Board or Shareholders? resolution-28012020
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.-28012020
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Approval letter for extension of AGM;-24012020
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Approval letter of extension of financial year or AGM-20012020
Form INC-28-13122019-signed
Form DIR-12-07122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Optional Attachment-(1)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form MGT-14-18112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Altered articles of association-12112019
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Form DIR-12-28102019_signed