Company Information
CIN
Status
Date of Incorporation
06 September 2000
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohini Vishwasrao Chowgule
Director
almost 2 years ago
almost 2 years ago
Vijay Vishwasrao Chowgule
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Vishwasrao Chowgule
Additional Director
about 12 years ago
about 12 years ago
Pradip Prabhakar Mahatme
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Conversion Of Medical Records, Healthcare Information, Clinical Data And Documents From Physical To Electronic Media; Design, Development, Installation And Maintenance Of Computer Software For Recordal Of Electronic Medical Records; Digitization Of Physical Medical Record; Computer Database Consultancy
[Class : 38] Telecommunications; Computer Aided Transmission Of Medical Records, Health Information And Clinical Data Through Electronic Media; Providing Access To Online Databases Featuring Patient Medical Records And Data
[Class : 44] Providing Online Searchable Databases For Updating, Organizing And Storing Patient Medical Records An Healthcare Information; Medical Services; Providing An Online Computer Database Docketing Patient Medical Records And Data, Healthcare Information
View +9 more Brands for Chowgule Mediconsult Private Limited.
Documents
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Form ADT-1-11112020_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-22102020-signed
Auditor?s certificate-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Auditor?s certificate-30092020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-07072019-signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
