Company Information
CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500
Authorised Capital
500,000
Directors
Rajnarayan Panda
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagendra Lakshminarayana Rao
Director
over 20 years ago
over 20 years ago
Past Directors
Michael Alan Hill
Additional Director
over 12 years ago
over 12 years ago
Gregory Thomas Skalla
Additional Director
over 12 years ago
over 12 years ago
Margaret Costa
Additional Director
about 18 years ago
about 18 years ago
Joseph Jerome
Director
about 20 years ago
about 20 years ago
Mahesh Devaiah .
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Managing Cbo Activities, Healthcare Rcm Consulting, Business Administration And Management.[Class : 42] Software Support Services[Class : 44] Medical Services
[Class : 42] Software Support Services
[Class : 44] Medical Services
Charges
15 June 2010
State Bank Of Mysore
95 Lak
15 June 2010
State Bank Of Mysore
0
15 June 2010
State Bank Of Mysore
0
15 June 2010
State Bank Of Mysore
0
Documents
Form ADT-3-24122020_signed
Resignation letter-24122020
Form ADT-1-22062020_signed
List of share holders, debenture holders;-22062020
Copy of the intimation sent by company-22062020
Copy of resolution passed by the company-22062020
Copy of written consent given by auditor-22062020
Form MGT-7-22062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-22112019-signed
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-20092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017
Directors report as per section 134(3)-20092017
Form MGT-7-20092017_signed
