Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 July 2023
Paid Up Capital
13,632,470
Authorised Capital
20,000,000

Directors

Shiva Sankalp Kitchloo
Shiva Sankalp Kitchloo
Director/Designated Partner
over 2 years ago
Balaji Krishnammagaru
Balaji Krishnammagaru
Director/Designated Partner
over 2 years ago
Sambathkumar Subramaniam
Sambathkumar Subramaniam
Director/Designated Partner
almost 9 years ago
Puneet Deepak Gurnani
Puneet Deepak Gurnani
Director
over 12 years ago

Registered Trademarks

Medongo Medongo Health

[Class : 9] Digital Health Application Software, Clinic Health Management System Software, Hospital Management System Software, Population Enumeration Application Software, Software Application For Drug Management, Development Of Telemedicine Software, Healthcare Related Software, Drug And Sanitary Vending Machine, Multi Para Monitor, Electric Height And Weighing Machines An...

Medongo Medongo Health

[Class : 44] Hospital For Medical Care, Primary Health Care; Medical Clinic Services; Health Clinic Services, Telemedicine Service, Health Assessment Survey Included In Class 44

Medongo Medongo Health

[Class : 40] Custom Assembling Of Electronic Parts Of Health Kiosk, Health Atm, Medicine Vending Machines Relating To Medical Device, Medical Devices, Health Analytics Instruments, Telemedicine Kiosk And Other Medical Instrument Included In Class 40
View +2 more Brands for Medongo Health Private Limited.

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form PAS-3-18122018_signed
Copy of Board or Shareholders? resolution-18122018
Optional Attachment-(2)-18122018
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.-18122018
Optional Attachment-(1)-18122018
Form SH-7-11102018-signed
Form MGT-14-01102018_signed
Altered memorandum of assciation;-01102018
Optional Attachment-(1)-01102018
Copy of the resolution for alteration of capital;-01102018