Company Information

CIN
Status
Date of Incorporation
30 October 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,964,240
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidhya Raghupathi
Vidhya Raghupathi
Director/Designated Partner
over 1 year ago
Juvvadi Sandeep
Juvvadi Sandeep
Director/Designated Partner
over 1 year ago
Hanumantha Rao Chitipothu
Hanumantha Rao Chitipothu
Director
over 1 year ago
Ambati Rampapa Rao
Ambati Rampapa Rao
Director/Designated Partner
almost 2 years ago
Chandrasekaran Srivatsan
Chandrasekaran Srivatsan
Director/Designated Partner
about 3 years ago
Ragunathan Kannan
Ragunathan Kannan
Director
over 6 years ago

Past Directors

Rajeev Puri
Rajeev Puri
Additional Director
over 6 years ago
Rajiv Theophilus Muthyala
Rajiv Theophilus Muthyala
Additional Director
over 8 years ago
Surendranath Chilamkurty
Surendranath Chilamkurty
Director
about 10 years ago
Vinod Pazhadeth
Vinod Pazhadeth
Director
about 10 years ago

Registered Trademarks

Mymedic Healthsignz Technologies

[Class : 44] Medical Services; Diagnostic Services, Medical Clinics, Hospitals, Medical Equipment Rental, Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals.

Mymedic Healthsignz Technologies

[Class : 41] Providing Training, Conducting Workshops, Organizing Seminars, Health Club Services, Gymnastic Instruction, Health And Fitness Training, Physical Education, Publication Of Books, Publication Of Electronic Books And Journals On Line.

Mymedic Healthsignz Technologies

[Class : 38] Providing Access To Databases, Communications By Computer Terminals, Computer Aided Transmission Of Messages And Images, Electronic Mail, Electronic Bulletin Board Services, Message Sending, Providing Internet Chatrooms, Providing Online Forums, Teleconferencing Services, Providing User Access To Global Computer Networks, Transmission Of Digital Files, Videoconf...
View +9 more Brands for Healthsignz Technologies Private Limited.

Documents

Proof of dispatch-25122020
Notice of resignation filed with the company-25122020
Form DIR-11-25122020_signed
Form PAS-3-19122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18122020
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.-18122020
Copy of Board or Shareholders? resolution-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Form DIR-12-04102020_signed
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Form SH-7-14082020-signed
Form PAS-3-08082020_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.-08082020
Copy of Board or Shareholders? resolution-08082020
Copy of Board resolution authorizing redemption of redeemable preference shares;-08082020
Form PAS-3-07082020_signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Copy of Board or Shareholders? resolution-07082020
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.-07082020
Form DPT-3-28022020-signed
Optional Attachment-(1)-27022020
Copy of resolution passed by the company-27022020
Optional Attachment-(2)-27022020
Copy of written consent given by auditor-27022020