Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Avin Kumar Agarwal
Avin Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ashim Roy Kumar
Ashim Roy Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Ravindran Govindan
Ravindran Govindan
Additional Director
over 10 years ago

Patents

Portable Cardiac Risk Assessment System

ABSTRACT PORTABLE CARDIAC RISK ASSESSMENT SYSTEM The present invention discloses a cardiac risk assessment systemn that includes a portable bluetooth Cardiotrack ECG machine, portable bluetooth blood pressure monitor, portable stepper with steps and calorie count, connected doctor through cloud calling to observe th...

Registered Trademarks

Card Otrack Uber Diagnostics

[Class : 44] Medical, Clinical And Diagnostic Services Including, Electrocardiogram, Blood Pressure, Ultrasound, Mammography, Ct Scan, X Ray, Mri And Other Radiological Services Being Services Included In Class 44

Charges

60 Lak
10 July 2014
Canara Bank
40 Lak
03 September 2021
Frontline Venture Services Private Limited
20 Lak
31 May 2022
Others
0
03 September 2021
Others
0
10 July 2014
Canara Bank
0
31 May 2022
Others
0
03 September 2021
Others
0
10 July 2014
Canara Bank
0

Documents

Form DPT-3-22052020-signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of the intimation sent by company-30122018
Form ADT-1-22052018_signed
Copy of written consent given by auditor-22052018
Copy of resolution passed by the company-22052018
Form ADT-3-16042018-signed
Resignation letter-29032018
Form ADT-3-26032018-signed
Form ADT-1-10032018_signed
Directors report as per section 134(3)-10032018
Copy of written consent given by auditor-10032018
Copy of resolution passed by the company-10032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018