Company Information

CIN
Status
Date of Incorporation
04 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalendra B Sinha
Shalendra B Sinha
Director/Designated Partner
over 2 years ago
Venkata Sarath Pulipati
Venkata Sarath Pulipati
Director/Designated Partner
over 3 years ago
Gagan Deep Singh
Gagan Deep Singh
Individual Promoter
almost 4 years ago

Patents

A System And A Method For Remote Medical Assistance In Real Time

A system (100) for remote medical assistance in real-time is provided. The system includes a patient monitoring device (102) for examining a patient via a plurality of diagnostic devices (104) by capturing a plurality of diagnostic parameters related to a medical condition of the patient. A processing subsystem (106...

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form AOC-4-17112022
Form DIR-12-04072022_signed
Declaration by first director-08062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022
Optional Attachment-(1)-08062022
Optional Attachment-(2)-08062022
Form INC-20A-04022022_signed
-03022022
Form INC-22-02022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012022
Copy of board resolution authorizing giving of notice-31012022
Copies of the utility bills as mentioned above (not older than two months)-31012022