Company Information

CIN
Status
Date of Incorporation
07 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
136,750
Authorised Capital
300,000

Directors

Nitin Dwarkadas Nyati
Nitin Dwarkadas Nyati
Director/Designated Partner
over 2 years ago
Veena Rajendra Moktali
Veena Rajendra Moktali
Director
over 12 years ago
Koustubh Madhukar Naik
Koustubh Madhukar Naik
Director
over 12 years ago

Patents

A Digital Endoscope And A Method Of Use Thereof

Disclosed is a digital device 100 facilitating body cavity diagnosis. The device 100 enables body cavity diagnosis without using a speculum. The device 100 comprises a casing 101 for enclosing a probe with additional channels 102. The additional channels 102 comprises a plurality of instruments. The probe 103 is con...

A Digital Device Facilitating Body Cavity Screening

ABSTRACT A DIGITAL DEVICE FACILITATING BODY CAVITY SCREENING AND DIAGNOSIS Disclosed is a digital device 100 facilitating body cavity diagnosis. The device 100 enables body cavity diagnosis without using a speculum. The device 100 comprises a casing 101 for enclosing a probe with additional channels 102. The add...

Registered Trademarks

Smart Scope Periwinkle Technologies

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments.

Net4medix (With Device) Periwinkle Technologies

[Class : 9] Computer And Mobile Application Software.

Charges

10 Lak
03 March 2017
Bank Of India
10 Lak
21 February 2023
Hdfc Bank Limited
0
03 March 2017
Others
0
21 February 2023
Hdfc Bank Limited
0
03 March 2017
Others
0
21 February 2023
Hdfc Bank Limited
0
03 March 2017
Others
0

Documents

Form DPT-3-04042021_signed
Form MGT-14-15012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210115
Form PAS-3-07012021_signed
Form PAS-3-28122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
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.-28122020
Copy of Board or Shareholders? resolution-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Copy of Board or Shareholders? resolution-25122020
Complete record of private placement offers and acceptances in Form PAS-5.-25122020
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.-25122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Altered memorandum of association-15122020
Approval letter for extension of AGM;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Approval letter of extension of financial year or AGM-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Form AOC-4-17112019_signed