Company Information
CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,800
Authorised Capital
200,000
Directors
Adhir Prabhakar Potdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Adhir Potdar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Mandar Vinayak Khanolkar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Saa S (Software As A Service) Platform Targeted In Health Care Domain For End Users To Manage Their Life Style Habits, Diseases, Medical Reports, Food Model And Exercise Model Included In Class 42
[Class : 42] Saa S (Software As A Service) Platform Targeted In Health Care Domain For End Users To Manage Their Life Style Habits, Diseases, Medical Reports, Food Model And Exercise Model Included In Class 42
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form PAS-3-19112019_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.-19112019
Copy of Board or Shareholders? resolution-19112019
Complete record of private placement offers and acceptances in Form PAS-5.-19112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Form PAS-3-04102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04102019
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.-04102019
Copy of Board or Shareholders? resolution-04102019
Form MGT-14-01102019-signed
Form MGT-14-25092019_signed
Optional Attachment-(1)-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Altered articles of association-21092019
Form DPT-3-08072019-signed
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Optional Attachment-(1)-01102018
