Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
539,300
Authorised Capital
1,000,000

Directors

Pradeep Kumar
Pradeep Kumar
Director
about 10 years ago
Himani Ravi Mishra
Himani Ravi Mishra
Director
over 11 years ago

Past Directors

Manohar Bhalchandra Paralkar
Manohar Bhalchandra Paralkar
Additional Director
about 9 years ago
Ram Kumar Kakani
Ram Kumar Kakani
Director
about 10 years ago
Ravi Shankar Mishra
Ravi Shankar Mishra
Managing Director
over 11 years ago

Registered Trademarks

Medinfi Medinfi Healthcare

[Class : 9] Software Applications For Use With Mobile Devices, Downloadable Computer Software Applications

Voice Of Insured Medinfi Healthcare

[Class : 9] Computer Software Platforms

Medinfi Medinfi Healthcare

[Class : 9] Software Applications For Use With Mobile Devices, Downloadable Computer Software Applications

Documents

Form INC-28-13082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11082020
Form INC-28-18042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28012020
Form GNL-2-06032019-signed
Form MGT-14-04032019_signed
Optional Attachment-(2)-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-01032019
Form DIR-12-13112018_signed
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Evidence of cessation;-12112018
Form DIR-12-12112018_signed
Notice of resignation;-12112018
Form MR-1-11102018-signed
Notice of resignation;-28092018
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
List of share holders, debenture holders;-03092018
Form MGT-7-03092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form AOC-4-20082018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10082018
Copy of board resolution-10082018
Optional Attachment-(1)-10082018
Copy of shareholders resolution-10082018
Form MGT-14-04082018-signed
Form PAS-3-31072018_signed