Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Senthil Kandeepan
Manager/Secretary
over 5 years ago
over 5 years ago
Chinnappa Kowsalya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Logaiyan Krishnaraju
Director
over 7 years ago
over 7 years ago
Jayasri Kandeepan
Manager/Secretary
over 14 years ago
over 14 years ago
Past Directors
. Poomani
Director
almost 7 years ago
almost 7 years ago
Jayashree Shreeraam
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Automated Processing Of Medical Data, Online Advertisements, Interpretation Of Market Research Data, Data Management, Medical Billing, Medical Transcription Services, Medical Billing Services For Doctors, Medical Billing Services For Hospitals, Job Agency Services For Medical Personnel,...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software, Medical Research, Medical Laboratories, Medical Research Services, Medical Laboratory Services, Medical Research Laboratory Services, Medical And Pharmacological Research Services, Sc...
[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings, Medical Clinics, Medical Information, Medical Counselling, Medical Consultation, Medical Consultations, Medical Counseling, Medical Screening, Medical Testing, Medical Care, Medical Nursing, Nursing, Medical Assistance, Medical Examinations, Emergency Medical Assistance, Medical Treatment Services, Med...
View +35 more Brands for Health Watch Tele Diagnostics Private Limited.
Documents
Form DPT-3-02012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Evidence of cessation;-17082020
Form AOC-4-27012020_signed
Optional Attachment-(2)-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Optional Attachment-(1)-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form ADT-1-12102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DIR-12-20042019_signed
Notice of resignation;-16042019
