Company Information
CIN
Status
Date of Incorporation
17 August 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
13,079,980
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhaskar Venkatasubramanian Appacudal
Director/Designated Partner
about 1 year ago
about 1 year ago
Nitin Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharat Krishnagiri
Individual Promoter
over 3 years ago
over 3 years ago
Shanthi Bhaskar
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 9] Computer Software Relating To The Medical Field
[Class : 44] Healthcare, Services Of Psychologist & Diagnostics Services.
[Class : 10] Diagnostic Apparatus For Medical Purpose
View +1 more Brands for Cortiqa Health Private Limited.
Documents
Form PAS-3-17012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17012023
Copy of Board or Shareholders? resolution-17012023
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.-17012023
Form PAS-3-04012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04012023
Copy of Board or Shareholders? resolution-04012023
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.-04012023
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form MGT-14-05112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Copy of resolution passed by the company-19102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-19102022
Optional Attachment-(2)-19102022
Form ADT-1-19102022
Form AOC-4-19102022
Form PAS-3-30062022_signed
Form PAS-3-11062022_signed
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.-10062022
Copy of Board or Shareholders? resolution-10062022
Complete record of private placement offers and acceptances in Form PAS-5.-10062022
Form MGT-14-03062022_signed
Form MGT-14-03062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022