Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,397,370
Authorised Capital
10,000,000
Directors
Sashikumar Sreedharan
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Madanagopal
Managing Director
over 2 years ago
over 2 years ago
Joseph Naduvathusseril Joseph
Nominee Director
over 2 years ago
over 2 years ago
Past Directors
Narendra Raj Singh
Director
about 12 years ago
about 12 years ago
Raghunandan Raghavan Thoniparambil
Director
about 12 years ago
about 12 years ago
Patents
CONTINUOUS CARDIAC MONITORING AND REAL TIME EPISODE DETECTION
SYSTEM
A system and method for cardiac monitoring, which provides real time analysis, is enclosed. The system includes a memory unit, a processor that executes the set of modules. The set of modules includes a live cardiac monitor module 302, a clinical...
A system and method for cardiac monitoring, which provides real time analysis, is enclosed. The system includes a memory unit, a processor that executes the set of modules. The set of modules includes a live cardiac monitor module 302, a clinical analysis module 306, a ST analysis display module 308, and an episode...
Embodiments of present disclose provide a system (1000) for detecting health parameters. The system (1000) comprises a wearable device-patch (900) arranged to be in contact with a subject, a wireless device (400) for the wearable device-patch (900), and a server (800). The wearable device-patch (900) is a patch made...
ABSTRACT
“SYSTEM AND METHOD FOR MONITORING HEALTH PARAMETERS”
Embodiments of present disclose provide system (1000) and method (6000) for monitoring health parameters of one or more subjects in communication network (500). System (1000) comprising: wearable apparatus (900), comprising: rechargeable patch (904)...
Registered Trademarks
[Class : 35] Advertising;Business Management, Organization And Administration; Office Functions Of Medical Devices And Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
View +11 more Brands for Cardiac Design Labs Private Limited.
Documents
Form DIR-12-01012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-14-16032020_signed
Form PAS-3-16032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16032020
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.-16032020
Optional Attachment-(1)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Copy of Board or Shareholders? resolution-16032020
Form DPT-3-14012020-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-29072019
Form PAS-3-22012019_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.-22012019
Copy of Board or Shareholders? resolution-22012019
Optional Attachment-(1)-22012019
Form AOC-4-30102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
