Company Information
CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Binny Zanu Zacharia
Director
over 12 years ago
over 12 years ago
Zanu Zacharias
Director
over 12 years ago
over 12 years ago
Past Directors
Vinu Zacharia Mathew
Director
over 11 years ago
over 11 years ago
Shyam Narayan Bhakthavalsala
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[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; Medical Software For Use In Healthcare Delivery Processes: Computer And Network Systems; Data Processing, Transmitting. Receiving...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[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 Maintenance Of Computer Software; Design And Development Of Computer Hardware, Technical Support Services; Data Warehousing; Creating. Hosting, Maintaining And Updating Of...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-07022020-signed
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31072019
Optional Attachment-(1)-31072019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
