Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhirami Madhavi
Abhirami Madhavi
Director/Designated Partner
about 2 years ago
Ruchi Mehrotra
Ruchi Mehrotra
Director/Designated Partner
almost 13 years ago

Registered Trademarks

Innowave Healthcare Innowave Healthcare

[Class : 42] Providing Online Software For Image Storage And Retrieval Used In Radiology

Documents

Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(2)-20112017
Secretarial Audit Report-20112017
Form AOC-4-19012017_signed
Directors report as per section 134(3)-12012017
Optional Attachment-(1)-12012017
Optional Attachment-(2)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-30122016
Acknowledgement of Stamp Duty MoA payment-140213.PDF
Acknowledgement of Stamp Duty AoA payment-140213.PDF
Certificate of Incorporation-140213.PDF
Certificate of Incorporation-140213.PDF
AoA - Articles of Association-090213.PDF
MoA - Memorandum of Association-090213.PDF
Optional Attachment 1-090213.PDF
Form 1-090213.PDF
Form 18-090213-090213.PDF
Form 32-090213-090213.PDF