Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sanjay Shripad Phadke
Director
almost 3 years ago
almost 3 years ago
Rahul Vitthal Kulkarni
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Nitin Suresh Patki
Additional Director
over 7 years ago
over 7 years ago
Vikram Lele
Director
over 12 years ago
over 12 years ago
Patents
Abstract
System and method for remotely reporting Heart Rate Variability
Present invention provides a system and method for heart rate variability (HRV) reporting in clinical and community settings. The method segregates the simpler task of raw HRV data collection from the complex task of processing, analysis and ...
Registered Trademarks
[Class : 44] Medical Services
[Class : 10] Medical Instrument
[Class : 44] Medical Services
View +1 more Brands for Promorphosis Private Limited.
Documents
Form DPT-3-06102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05082019-signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Form DIR-12-15062018_signed
Optional Attachment-(1)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form MGT-14-08092017-signed
