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
over 2 years ago
Vinay Kunjuri Panduranga Rao
Vinay Kunjuri Panduranga Rao
Director/Designated Partner
over 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
almost 3 years ago
Jagannath Venkat Samavedam
Jagannath Venkat Samavedam
Director/Designated Partner
almost 4 years ago
Manasa Jammalamadaka
Manasa Jammalamadaka
Director
over 11 years ago

Past Directors

Karuvappadanna Ananthanarayanan Srinivasan
Karuvappadanna Ananthanarayanan Srinivasan
Nominee Director
about 8 years ago
Sunil Prasad Motaparti
Sunil Prasad Motaparti
Additional Director
almost 10 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