Company Information

CIN
Status
Date of Incorporation
10 February 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
65,466,000
Authorised Capital
70,000,000

Directors

Tarun Anand
Tarun Anand
Director/Designated Partner
almost 2 years ago
Najeeb Ellias Mohammed
Najeeb Ellias Mohammed
Director/Designated Partner
over 2 years ago
Sahadulla Mohammed Illias
Sahadulla Mohammed Illias
Director/Designated Partner
over 2 years ago
Maryam Khan
Maryam Khan
Director/Designated Partner
about 11 years ago
Jalal Dheen
Jalal Dheen
Director
over 25 years ago

Past Directors

Ghazala Ahmed
Ghazala Ahmed
Additional Director
about 12 years ago
Ataat Rahat Khan
Ataat Rahat Khan
Additional Director
about 17 years ago

Registered Trademarks

K (Device) Kameda Infologics Kameda Infologics

[Class : 9] Computer Software And Hardware; Computer Software For Controlling And Managing Patient Medical Information, Warehousing And Distribution, To Manage Transactional Data, Provide Statistical Analysis, And Produce Notifications And Reports; Computer And Network Systems; Data Processing, Transmitting Receiving And Storing Apparatus And Instruments Magnetic Cards; Elec...

Kameda Infologics Kameda Infologics

[Class : 42] Providing An Interactive Web Site That Enables Users To Enter, Access, Track, Monitor And Generate Health And Medical Information And Reports; Design, Development, Implementation, Updating And Mainrenance Of Computer Software; Providing Information At The Specific Request Of End Users By Means Of Telephone Or Global Computer Networks; Consulting Services In The ...

Kameda Infologics Kameda Infologics

[Class : 35] Development Of Hospital Management Systems; Hospital Administration And Management Services; Business Management And Business Administration; Compilation And Systemization Of Information Into Computer Databases; Computerized Database Management; Customer Services, Namely, Providing Customer Service And Product Inquiry Services Via Telephone And E Mail For Others...

Charges

0
31 March 2010
Union Bank Of India
8 Lak
18 September 2009
Union Bank Of India
35 Lak
18 March 2008
Union Bank Of India
1 Crore
09 December 2008
Union Bank Of India
50 Lak
26 May 2000
Canara Bank
17 Lak
26 May 2000
Canara Bank
0
09 December 2008
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
18 March 2008
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
26 May 2000
Canara Bank
0
09 December 2008
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
18 March 2008
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
26 May 2000
Canara Bank
0
09 December 2008
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
18 March 2008
Union Bank Of India
0
18 September 2009
Union Bank Of India
0

Documents

Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Form ADT-3-23102020_signed
Resignation letter-19102020
Form DPT-3-30062020-signed
Evidence of cessation;-17042020
Form DIR-12-17042020_signed
Optional Attachment-(1)-17042020
Form DPT-3-23122019-signed
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form PAS-3-03092019_signed
Copy of Board or Shareholders? resolution-03092019
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.-03092019
Complete record of private placement offers and acceptances in Form PAS-5.-03092019
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Copy of the intimation sent by company-23082019
Form DIR-12-22082019_signed
Form INC-22-20082019_signed
Optional Attachment-(1)-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Optional Attachment-(1)-20082019