Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,530
Authorised Capital
1,000,000
Directors
Anjana Srikanth
Director
over 3 years ago
over 3 years ago
Past Directors
Narasimhan Ramshankar
Additional Director
over 5 years ago
over 5 years ago
Banduvula Anupama
Additional Director
about 7 years ago
about 7 years ago
Vangeepuram Srikanth
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 10] Medical Apparatus And Instruments, Screening Apparatus For Medical Purposes, Apparatus For Health Status Diagnosis And Improvement
Documents
Form DIR-12-25092020_signed
Declaration by first director-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form DPT-3-11052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-18122019_signed
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form AOC-4-15122019_signed
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28112019-signed
Auditor?s certificate-29062019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-25042019
Evidence of cessation;-25042019
Form AOC-4-25042019_signed
