Company Information
CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,901,090
Authorised Capital
6,060,000
Directors
Alex Kuruvilla
Additional Director
almost 2 years ago
almost 2 years ago
Siddhartha Nihalani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhinav Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Navalur Dattatreya Singh Shashank
Director/Designated Partner
about 8 years ago
about 8 years ago
Vishal Satinder Sood
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Chitrapura Krishna Prasad
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Healthcare Services Including Counselling, Consultation, Assistance, Care, Information, Evaluation, Diagnostic, Analysis, Advisory, Nursing, Ambulant Medical Care, Arranging Residential Medical Treatment And House Call Services, Medical Assistance Consultancy Provided By Doctors And Other Specialized Medical Personnel, Medical Information Service Via Internet A...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] It Consultancy, Advisory And Information Services Including Software Development, Customisation, Programming And Implementation, Computer Hardware Development, Data Coding, Installation, Software Research And Development, Testing, Authentication And Quality Control, Hosting And Updation, Monitoring Computer Systems By Remote Access, Programming, Constructing, Ho...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Applications For Use In Computer, Mobile, Tablets And Handheld Devices, Software Including Virtual Reality, Interface, Communication, Interactive, Database Management, E Commerce, Online Messaging, Advertising, Document Management, Analysing And Processing Market Information, Automate Data Wearhousing, Remote Monitoring And Analysing, Medical Decision Support Sys...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 May 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-01042021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-15052020-signed
Form DPT-3-07012020-signed
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Approval letter for extension of AGM;-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Approval letter of extension of financial year or AGM-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-14-24092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180924
Altered memorandum of association-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Optional Attachment-(1)-07092018
Form AOC-4-21112017_signed
