Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
9,600,000
Authorised Capital
12,500,000

Directors

Vivekananda Arumugam
Vivekananda Arumugam
Director/Designated Partner
about 8 years ago

Past Directors

Li Hua
Li Hua
Director
about 20 years ago
Huang Jian
Huang Jian
Director
about 20 years ago
Li Jun
Li Jun
Director
about 20 years ago
Tang Shu Cheng
Tang Shu Cheng
Director
about 20 years ago
Nilima Kadambi
Nilima Kadambi
Director
about 20 years ago
Vivek Kadambi
Vivek Kadambi
Director
about 20 years ago
Vinod Ramniranjan Haritwal
Vinod Ramniranjan Haritwal
Director
about 20 years ago

Registered Trademarks

Supergamma Knife Kadambi Supergramma Cancercare

[Class : 35] Marketing, Advertising, Distributions, Import And Export Of Surgical And Medical Apparatus

Documents

Form STK-2-13122018-signed
Optional Attachment-(1)-09032018
-09032018
Form ADT-1-02112017_signed
Copy of the intimation sent by company-02112017
Copy of resolution passed by the company-02112017
Copy of written consent given by auditor-02112017
Form DIR-12-02112017_signed
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Optional Attachment-(1)-27102017
Form DIR-12-20072017_signed
Notice of resignation;-20072017
Evidence of cessation;-20072017
Optional Attachment-(1)-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Letter of appointment;-17072017
Form DIR-12-17072017_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-080116.OCT