Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 June 2022
Paid Up Capital
6,619,530
Authorised Capital
20,000,000
Directors
Joseph Neri
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Desikan Chakravarthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ananda Krishna Murthy Chandan Kumar
Additional Director
almost 3 years ago
almost 3 years ago
Raj B Vattikuti
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Timothy Stephen Manney
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 44] Medical Surgery Including General Surgery, All Types Of Advanced Robotic Surgeries, Medical And Health Services
[Class : 35] Marketing And Distribution, Business Management And Business Administration Services, Providing Information In The Field Of Robotic Technologies Used For Medical Surgeries
[Class : 10] Medical Devices, Namely, Articulated Arms For Diagnostic And Surgical Use, Surgical Robots, Robotic Arms For Surgical Purposes
Documents
Form DPT-3-14102020-signed
Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
Form BEN - 2-14122019_signed
Form MGT-7-13122019_signed
Declaration under section 90-29112019
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Interest in other entities;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Optional Attachment-(3)-26092019
Optional Attachment-(2)-26092019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-05122017_signed
Form ADT-1-01122017_signed
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-27112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170519
Form MGT-14-15052017-signed
