Company Information
CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,580
Authorised Capital
1,000,000
Directors
Ravi Ramachandra Bhogu
Director
over 2 years ago
over 2 years ago
Aparna Bhogu
Director
about 11 years ago
about 11 years ago
Past Directors
Kuduva Kuppuraman Venkataraman
Additional Director
over 6 years ago
over 6 years ago
Krishnaveni Bhogu
Director
about 11 years ago
about 11 years ago
Patents
Embodiments of the present disclosure relate to an electrode device to acquire, process and transmit physiological signals. The device eliminates the need for inconvenient wires attached at different locations on patient"s body. The device comprises a sensor patch comprising plurality of sensors/electrodes, configur...
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Heart Rate Monitoring Apparatus; Body Vital Signs Monitoring Apparatus; Medical Instruments For Recording, Analysing As Well As Transmitting Body Vital Signs, Heart And Other Organ Activity; Body Monitors To Be Worn During Exercise; Orthopaedic Articles; Therapeutic And Assistive Devices.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Heart Rate Monitoring Apparatus; Body Vital Signs Monitoring Apparatus; Medical Instruments For Recording, Analysing As Well As Transmitting Body Vital Signs, Heart And Other Organ Activity; Body Monitors To Be Worn During Exercise; Orthopaedic Articles; Therapeutic And Assistive Devices.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Heart Rate Monitoring Apparatus; Body Vital Signs Monitoring Apparatus; Medical Instruments For Recording, Analysing As Well As Transmitting Body Vital Signs, Heart And Other Organ Activity; Body Monitors To Be Worn During Exercise; Orthopaedic Articles; Therapeutic And Assistive Devices.
Documents
Form PAS-3-19062020_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.-19062020
Copy of Board or Shareholders? resolution-19062020
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-20032020
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.-20032020
Form PAS-3-29012020_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.-29012020
Copy of Board or Shareholders? resolution-29012020
Form MGT-14-27122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Form GNL-3-08112019_signed
Form MGT-14-04112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Altered articles of association-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form AOC-4-13092019-signed
Form PAS-3-11072019_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.-11072019
Copy of Board or Shareholders? resolution-11072019
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.-10072019
