Company Information

CIN
U33114KA2011PTC060867
Status
Date of Incorporation
19 October 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Mechano-Therapy Appliances; Massage Apparatus; Artificial Respiration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,397,370
Authorised Capital
10,000,000

Directors

Joseph Naduvathusseril Joseph
Joseph Naduvathusseril Joseph
Nominee Director
for over 1 year
Anand Madanagopal
Anand Madanagopal
Managing Director
for about 1 year
Sashikumar Sreedharan
Sashikumar Sreedharan
Director/Designated Partner
for about 1 year

Past Directors

Narendra Raj Singh
Narendra Raj Singh
Director
about 11 years ago
Raghunandan Raghavan Thoniparambil
Raghunandan Raghavan Thoniparambil
Director
about 11 years ago

Documents

Form DIR-12-01012021_signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Form MGT-14-16032020_signed
Form PAS-3-16032020_signed
Copy of Board or Shareholders? resolution-16032020
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.-16032020
Complete record of private placement offers and acceptances in Form PAS-5.-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(1)-16032020
Form DPT-3-14012020-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019

Frequently Asked Questions

What is the date of Cardiac design labs private limited incorporation?

Incorporation date of the company is 19 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Cardiac design labs private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghunandan raghavan thoniparambil
  • Joseph naduvathusseril joseph
  • Narendra raj singh
  • Sashikumar sreedharan
  • Anand madanagopal