Company Information
CIN
Status
Date of Incorporation
07 April 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,230,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayakrishna Aluru Reddy
Director/Designated Partner
about 6 years ago
about 6 years ago
Kundhavi Anirudh
Director/Designated Partner
about 6 years ago
about 6 years ago
Chitrakala Rajkumar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Shreya Rajkumar
Director
almost 10 years ago
almost 10 years ago
Anirudh Rajkumar
Director
almost 10 years ago
almost 10 years ago
Eliezer Sandberg
Director
over 18 years ago
over 18 years ago
Moshe Shmuel Peleg
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 10] Ecg Monitor, Spirometer (Lungfunction Test), Blood Sugar Monitor, Bp Monitor, Saturation Monitor, Fetal Monitor[Class : 42] Medical Checks And Tele Medical Checks Using Ecg Monitor, Spirometer (Lungfunction Test), Blood Sugar Monitor, Bp Monitor, Saturation Monitor, Fetal Monitor
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 10] Ecg Monitor, Spirometer (Lungfunction Test), Blood Sugar Monitor, Bp Monitor, Saturation Monitor, Fetal Monitor[Class : 42] Medical Checks And Tele Medical Checks Using Ecg Monitor, Spirometer (Lungfunction Test), Blood Sugar Monitor, Bp Monitor, Saturation Monitor, Fetal Monitor
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Medical Checks And Tele Medical Checks Using Ecg Monitor, Spirometer (Lungfunction Test), Blood Sugar Monitor, Bp Monitor, Saturation Monitor, Fetal Monitor[Class : 10] Ecg Monitor, Spirometer (Lungfunction Test), Blood Sugar Monitor, Bp Monitor, Saturation Monitor, Fetal Monitor
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Heartline Telemedical Services Private Limited.
Documents
Form DPT-3-09122020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form DPT-3-22112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05062019
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Notice of resignation;-15112018
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(4)-13112018
Optional Attachment-(3)-13112018
Optional Attachment-(5)-13112018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018