Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,353,000
Authorised Capital
60,000,000
Directors
Radha Radhakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramoji Tejomurtula
Director
about 6 years ago
about 6 years ago
Satya Srini Vasan
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Nishita Vasan
Director
about 7 years ago
about 7 years ago
Dilip Jose Puthiyidathu
Additional Director
about 8 years ago
about 8 years ago
Sameer Agarwal
Director
over 8 years ago
over 8 years ago
Sandeep Sharma
Managing Director
over 9 years ago
over 9 years ago
Nagendra Swamy Srirangapatna Chandrashekharaiah
Nominee Director
over 12 years ago
over 12 years ago
Bina Vasan
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Domain Name And Web Page.
[Class : 41] Education And Training In The Filed Of Medicine, Healthcare And Nursing.
[Class : 16] Letter Heads, Visiting Cards And Other Office Stationery, Advertisement And Publicity Materials, Hoardings, Brochures, Teaching Materials[Class : 44] Medical, Hygienic And Beauty Care
Charges
28 December 2011
Ge Capital Services India
20 Lak
28 March 2022
Axis Bank Limited
32 Lak
28 March 2022
Axis Bank Limited
0
28 December 2011
Ge Capital Services India
0
28 March 2022
Axis Bank Limited
0
28 December 2011
Ge Capital Services India
0
28 March 2022
Axis Bank Limited
0
28 December 2011
Ge Capital Services India
0
Documents
Copy of resolution passed by the company-31122020
Form ADT-1-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form DPT-3-27112020-signed
Form ADT-3-05102020_signed
Resignation letter-03102020
Notice of resignation;-12032020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Optional Attachment-(4)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(3)-12032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-27112019-signed
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form AOC-4(XBRL)-25112019_signed
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
