Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,097,430
Authorised Capital
30,000,000
Directors
Vinod Balasubramanya Nadig
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Hansjurg Walter Emch
Director
about 13 years ago
about 13 years ago
Michael Edmund Sundler
Director
about 13 years ago
about 13 years ago
Martijn Pieter Mario Eric Deiters
Additional Director
over 14 years ago
over 14 years ago
Pawankumar Jethanand Nathani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 10] Cochlear Implants; Electronic Cochlear Stimulator; Intracochlear Electrodes; Implantable Electrode Arrays For Use With Implantable Cochlear Stimulation Systems; An External Behind The Ear Speech Processor For Use With An Implantable Cochlear Stimulator; Electrotherapy Medical Systems, Namely Electrodes, Cochlear Stimulators, Headpieces And Wearable Speech Proces...
Documents
Form DPT-3-15092020-signed
Form ADT-1-08092020_signed
Form MSME FORM I-07092020_signed
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Form ADT-3-17082020_signed
Resignation letter-17082020
Form ADT-1-28012020_signed
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Copy of the intimation sent by company-25012020
Copy of resolution passed by the company-25012020
Copy of written consent given by auditor-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Form DPT-3-01072019
Form MSME FORM I-31052019_signed
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032019
Directors report as per section 134(3)-25032019
Optional Attachment-(1)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
List of share holders, debenture holders;-21032019
