Company Information
CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,590,100
Authorised Capital
40,000,000
Directors
Mir Ali Zakir
Director
about 2 years ago
about 2 years ago
Mahesh Chandrasekhara Menon .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sridharan Sushindri
Director/Designated Partner
over 4 years ago
over 4 years ago
Chandrasekaran Nagarajan
Director
about 9 years ago
about 9 years ago
Past Directors
Ananth Indira
Director
about 9 years ago
about 9 years ago
. Nityakalyani
Director
about 9 years ago
about 9 years ago
Narayanan Dhamu
Director
almost 12 years ago
almost 12 years ago
Belthangady Nityananda
Additional Director
about 12 years ago
about 12 years ago
Sridharan Sivan
Additional Director
over 12 years ago
over 12 years ago
Afser Shariff
Additional Director
over 12 years ago
over 12 years ago
Manimaran Premanand .
Managing Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 44] Health Care Services, Virtual Scribing, Medical Transcription, Online Appointment Management Services, Health Care Community Networking, Health Care Software Development, Pharmacy And Lab Connect, Electronic Medical Record Management And Other Services Included In Class 44
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-17112020-signed
Form AOC - 4 CFS-06012020_signed
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form MGT-7-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-08112019-signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form INC-27-26062019-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20190626
Copy of Altered Memorandum of Association;-18062019
Copy of Altered Articles of Association;-18062019
Declaration of all Directors as per Rule 37(3)(g);-18062019
Copy of special resolution;-18062019
Minutes of the members' meeting-18062019
Form INC-28-13062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC - 4 CFS-17012019_signed
Form MGT-14-07012019-signed
