Company Information

CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
716,660
Authorised Capital
1,000,000

Directors

Devendrakumar Kantilal Patel
Devendrakumar Kantilal Patel
Director
over 22 years ago

Past Directors

Falguniben Devendrakumar Patel
Falguniben Devendrakumar Patel
Director
over 16 years ago
Pankaj Ishwarbhai Patel
Pankaj Ishwarbhai Patel
Director
almost 17 years ago

Registered Trademarks

Medisoft [Label] Medisoft Telemedicine

[Class : 16] Printed Matters, Included In Class 16.

Documents

Form STK-2-19022019-signed
Form MGT-14-15052018_signed
Optional Attachment-(1)-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Optional Attachment-(4)-15052018
-15052018
Optional Attachment-(3)-15052018
Optional Attachment-(2)-15052018
Optional Attachment-(2)-26102017
Optional Attachment-(4)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Optional Attachment-(1)-09102017
Copy of written consent given by auditor-09102017
Form ADT-3-26102016-signed
Resignation letter-26102016
List of share holders, debenture holders;-12102016
Optional Attachment-(1)-12102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed