Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vinay Nagaraja Sarode
Vinay Nagaraja Sarode
Director
almost 3 years ago

Past Directors

Anup Pundaleeka Sarode
Anup Pundaleeka Sarode
Additional Director
almost 12 years ago
Sarode Krishnappa Nagaraja
Sarode Krishnappa Nagaraja
Director
over 14 years ago

Registered Trademarks

Oncology International Oncology International India

[Class : 44] Medical Care, Health Care, Hospital Services, Medical Clinic Services, Medical Analysis And Research, Medical Screening, Radiation And Chemo Therapy Services.

Documents

Form ADT-1-15102020_signed
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(2)-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form ADT-3-21092020_signed
Resignation letter-21092020
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-18032017_signed