Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,450,000
Authorised Capital
10,000,000

Directors

Kaliprasad Mkallakuri
Kaliprasad Mkallakuri
Director/Designated Partner
over 2 years ago
Saritha Metta
Saritha Metta
Director/Designated Partner
over 4 years ago
Madhavi Chitrapu
Madhavi Chitrapu
Director/Designated Partner
over 4 years ago
Sirisha Kallakuri
Sirisha Kallakuri
Director/Designated Partner
over 4 years ago

Registered Trademarks

Medsmitra(label) Altmeds Marketplace Technologies

[Class : 44] Pharmacy Services; Medical Assistance Consultancy Provided By Doctors And Other Specialized Medical Personnel; Doctor’s Services; Providing Medical Services, Telemedicine Services, Providing Health Care Information By Telephone, Providing Online Medical Record Services, Providing Online Medical Consultation Services

Medsmitra(label) Altmeds Marketplace Technologies

[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Online Retail Services; Online Retail Pharmacy Services; Retail Services For Homeopathy Ayurveda, Medical Supplies; Business Management Services Relating To Electronic Commerce

Documents

Form MGT-7A-29112022
Form DIR-12-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Form AOC-4-24112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form PAS-3-02092021_signed
Optional Attachment-(1)-01092021
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.-01092021
Copy of Board or Shareholders? resolution-01092021
Form DIR-12-05082021_signed
Notice of resignation;-30072021
Declaration by first director-30072021
Evidence of cessation;-30072021
Form DIR-12-29072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072021
Declaration by first director-26072021
Form SH-7-07072021-signed
Altered memorandum of assciation;-25062021
Copy of the resolution for alteration of capital;-25062021
Optional Attachment-(1)-25062021
Form ADT-1-10062021_signed