Company Information
CIN
Status
Date of Incorporation
18 September 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,333,250
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratap Palthady
Director
over 10 years ago
over 10 years ago
Chethan Channakeshava
Director/Designated Partner
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Computer Software, Computer Software For Database Management, Computer Software For Developing Custom Based Software Applications; Downloadable Mobile And Web Applications Relating Lo The Field Of Medicines, Providing In Formation And Featuring Inputting, Collection Of Data, Information Of All Treatment And Diagnostic Purposes, Scheduling Appointments
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-13012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-27062019_signed
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form PAS-3-20052019_signed
Form PAS-3-19052019_signed
List of share holders, debenture holders;-13052019
Form MGT-7-13052019_signed
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form AOC-4-02052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24042019
Optional Attachment-(1)-24042019
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.-24042019
Copy of Board or Shareholders? resolution-24042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016