Company Information
CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,134,700
Authorised Capital
20,000,000
Directors
Santosh Ramakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sreeram Tummala
Director
over 2 years ago
over 2 years ago
Gopal Shanmugasundar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ramakrishnan Anantharaman .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Kajal Vimal Upreti
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 44] Medical Services; Medical Assistance; Hospitals; Medical Clinic Services; Nursing, Medical; Medical And Surgical Diagnostic Services; Medical Testing For Diagnostic Or Treatment Purposes; Medical Laboratory Services For The Analysis Of Samples Taken From Patients; Preparation Of Prescriptions; Medical Equipment Rental; Blood Bank Services; Health Counselling; He...
[Class : 44] Medical Services; Medical Assistance; Hospitals; Medical Clinic Services; Nursing, Medical; Medical And Surgical Diagnostic Services; Medical Testing For Diagnostic Or Treatment Purposes; Medical Laboratory Services For The Analysis Of Samples Taken From Patients; Preparation Of Prescriptions; Medical Equipment Rental; Blood Bank Services; Health Counselling; He...
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture & Forestry Services,
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +1 more Brands for Magnacode Healthcare And Research Private Limited.
Documents
Form DPT-3-31122020
Form MGT-14-29082020-signed
Form PAS-3-29082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29082020
Copy of Board or Shareholders? resolution-29082020
Optional Attachment-(1)-29082020
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.-29082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form ADT-1-10012020_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form GNL-2-25112019-signed
Form DPT-3-31102019-signed
Optional Attachment-(2)-09102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(1)-09102019
Form PAS-3-27092019_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.-27092019
Optional Attachment-(1)-27092019
