Directors

Panthapulakkil Theru Annamalai

Director
over 12 years ago

Anish Stephen

Individual Promoter
over 12 years ago

Registered Trademarks

Gd Logo German Diagnostics

[Class : 44] Medical Services, Medical Assistance, Hospitals; Medical Clinic Services; Nursing, Medical; Medical Equipment Rental; Blood Bank Services; Health Counselling; Health Centres; Health Care; Physiotherapy; Medical Services, Namely, Medical Diagnostic Services; Medical Services, Namely, Radiology Services

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Directors report as per section 134(3)-04112020

List of share holders, debenture holders;-04112020

Form MGT-7-04112020_signed

Form AOC-4-04112020_signed

Form ADT-1-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

Copy of resolution passed by the company-21122019

Copy of the intimation sent by company-21122019

Copy of written consent given by auditor-21122019

Directors report as per section 134(3)-21122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-21122019_signed

Form DPT-3-17122019-signed

Form AOC-4-22042019_signed

Form MGT-7-22042019_signed

List of share holders, debenture holders;-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042019

Directors report as per section 134(3)-17042019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17042019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018

Directors report as per section 134(3)-13062018

List of share holders, debenture holders;-13062018

Form AOC-4-13062018_signed

Form MGT-7-13062018_signed