Company Information
CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Directors
Paragi Mitesh Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Kalpesh Ishwarbhai Patel
Director
almost 21 years ago
almost 21 years ago
Past Directors
Dipika Prakashbhai Patel
Additional Director
almost 11 years ago
almost 11 years ago
Prakashkumar Tribhovandas Patel
Director
about 19 years ago
about 19 years ago
Maheshbhai Dahyabhai Patel
Director
almost 21 years ago
almost 21 years ago
Vipinchandra Dinkarrai Trivedi
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Design And Development Of Software For Medical And Healthcare.
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] Design And Development Of Software For Medical And Healthcare.
Documents
Form DPT-3-29122020_signed
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
Form AOC-4 additional attachment-25082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19082020
Form DPT-3-20012020-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form ADT-1-15012019_signed
Form MGT-7-14012019_signed
Form AOC-4 additional attachment-14012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
