Company Information
CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,019,000
Authorised Capital
2,200,000
Directors
Devi Lal Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhagwan Das Paliwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 42] Software Development; Software As A Service [Saa S]; Design And Development Of Software In The Field Of Mobile Applications; Design And Development Of Programs For Data Processing; Software Engineering Services For Data Processing Programs; Electronic Storage Of Medical Records.
[Class : 35] Maintaining Patient Medical Records And Files; Data Processing Services; Electronic Data Processing Services Relating To Health Care Information; Maintaining Files And Records Concerning The Medical Condition Of Individuals.
[Class : 9] Software; Mobile Application Software; Downloadable Application Programming Interface [Api] Software; Downloadable Computer Software For The Collection Of Data And Information; Data Processing Programs; Software Applications For Mobile Devices For Monitoring And Managing Patient Medical Information; Artificial Intelligence Software For Healthcare.
View +3 more Brands for Datahive Labs Private Limited.
Documents
Form ADT-3-29052023_signed
Resignation letter-25052023
Form PAS-3-17012023_signed
Optional Attachment-(1)-17012023
Copy of Board or Shareholders? resolution-17012023
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.-17012023
Complete record of private placement offers and acceptances in Form PAS-5.-17012023
Form MGT-14-16122022-signed
Optional Attachment-(1)-09122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
List of Directors;-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Form AOC-4-28102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form SH-7-05092022-signed
Altered memorandum of assciation;-20082022
Copy of the resolution for alteration of capital;-20082022
Optional Attachment-(1)-20082022
Copy of Board or Shareholders? resolution-09082022
Copy of the resolution for alteration of capital;-09082022
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.-09082022
Copy of the special resolution authorizing the issue of bonus shares;-09082022
Altered memorandum of assciation;-09082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
