Company Information
CIN
Status
Date of Incorporation
21 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
565,325,000
Authorised Capital
1,000,000,000
Directors
Rajeev Sibal .
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Swaminathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Deshbandhu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Makharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitanshu Chandresh Shah
Manager/Secretary
about 4 years ago
about 4 years ago
Patents
The present invention generally relates to system and method for management of cardiovascular disease patients. The method involves a platform for helping users to manage their chronic cardiovascular disorders. The method involves combined use of computer program or software application, physiological data acquisiti...
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Hosting Of Platforms In The Field Of Healthcare; Technological Services For Platforms In The Field Of Healthcare; Consultancy Relating To Research And Development In The Field Of Ther...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Conducting Educational Support Programmes For Patients; Conducting Educational Support Programmes For Healthcare Professionals; Providing Online Non Downloadable Electronic Publications In The Nature Of Electronic Newsletters, Magazines And Directories In The Field Of Healthcare.
View +19 more Brands for Lupin Digital Health Limited.
Documents
Form MSME FORM I-22042023_signed
Form MGT-14-16112022
Form MGT-14-27092022_signed
Form MR-1-27092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22092022
Copy of shareholders resolution-22092022
Form MGT-7-25072022_signed
Optional Attachment-(1)-22072022
List of share holders, debenture holders;-22072022
Copy of MGT-8-22072022
Form MGT-14-01072022-signed
Form DPT-3-25062022_signed
Optional Attachment-(1)-25062022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062022
Form AOC-4(XBRL)-25062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Optional Attachment-(1)-24062022
Form DIR-12-23062022_signed
Optional Attachment-(1)-22062022
Form ADT-1-13062022_signed
Form PAS-3-13062022_signed
Copy of written consent given by auditor-13062022
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.-13062022
Copy of resolution passed by the company-13062022
Copy of Board or Shareholders? resolution-13062022
Form MGT-14-15022022-signed
Form PAS-3-10022022_signed
Copy of Board or Shareholders? resolution-10022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022
