Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akshita Saumil Gandhi
Akshita Saumil Gandhi
Director
over 13 years ago
Saumil Mayoor Gandhi
Saumil Mayoor Gandhi
Director
over 13 years ago

Past Directors

Arjun Singh Mahesh Singh
Arjun Singh Mahesh Singh
Director
about 11 years ago
Ashok Gulati Suveergulati
Ashok Gulati Suveergulati
Director
about 11 years ago
Mayoor Chinubhai Gandhi
Mayoor Chinubhai Gandhi
Director
over 13 years ago

Registered Trademarks

Healthadda.Com Venante Meditech

[Class : 42] Technology And Methods Of Operation In The Field Of Consumer And Marketing Industry; Creation, Hosting And Maintenance Of Websites; Development And Design Of Software Related To E Commerce, Data Networking And Data Storage, Optical Networking, Providing Multi User Access To A Global Computer Information Network For The Transfer And Dissemination Of High Technolo...

Healthadda.Com Venante Meditech

[Class : 38] Providing An Internet Website Featuring News And Analysis In The Field Of Health Care And Hygiene And Featuring Information About The Healthcare Industry, Telecommunication / Broadcasting, Websites (Transmission Of Messages And Images Through Electronic Media), All Being Services Included In Class 38

Healthadda.Com Venante Meditech

[Class : 35] Online Web Store For Retail And Wholesale, Online Ordering And Net Marketing Of All Healthcare And Hygiene Goods And Services, On Line Ordering And Retail Store Services Featuring General Merchandise And Consumer Goods, Advertising, Sale, Trade, Business Administration And Management Through Online Media, Internet Website, Tele Communications, Mail Order, Wholes...

Documents

Form DIR-12-29042020_signed
Evidence of cessation;-28042020
Notice of resignation;-28042020
Optional Attachment-(1)-28042020
Form MGT-7-22042020_signed
Form AOC-4-22042020_signed
Directors report as per section 134(3)-21042020
List of share holders, debenture holders;-21042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042020
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
List of share holders, debenture holders;-05072016
Form AOC-4-05072016_signed
Form MGT-7-05072016_signed
Form ADT-1-101115.OCT
Investor Complaint Form-270315.PDF
Optional Attachment 1-270315.PDF
Form GNL.2-251114.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-041014.PDF
Form 32-280314.OCT