Company Information
CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,460,000
Authorised Capital
7,000,000
Directors
Tarun Dharampal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Reshma Gupta Ramesh
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] Designing And Creation Of Computer Software For Old Age Homes; Computer Software Development In The Field Of Mobile Applications; Application Service Provider, Including, Hosting, Managing, Designing, Developing And Maintaining Applications, Software And Web Sites.
[Class : 42] Designing And Creation Of Computer Software For Old Age Homes; Computer Software Development In The Field Of Mobile Applications; Application Service Provider, Including, Hosting, Managing, Designing, Developing And Maintaining Applications, Software And Web Sites.
[Class : 9] Computer Software Application, Downloadable; Computer Application Software For Mobile Phones; Computer Application Software For Mobile Phones, Namely Software For Ordering Services For Senior Citizens Namely, 24/7 Emergency Response Services, Rapid Doorstep Assistance And Emergency Co Ordination Services, Ambulance Services, Chaperoning Services, Doctor And Speci...
View +13 more Brands for Yodda Elder Care Technologies Private Limited.
Documents
Form ADT-1-11012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form AOC-4-11012023_signed
Form MGT-7A-11012023_signed
Form MGT-14-06012023_signed
Optional Attachment-(1)-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Form PAS-3-01082022_signed
Optional Attachment-(1)-01082022
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.-01082022
Copy of Board or Shareholders? resolution-01082022
Complete record of private placement offers and acceptances in Form PAS-5.-01082022
Form MGT-14-27072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Optional Attachment-(1)-27072022
Optional Attachment-(2)-27072022
Form MGT-14-13072022-signed
Altered articles of association-11072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072022
Optional Attachment-(1)-11072022
Form MGT-14-03112021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102021
Altered articles of association-30102021
