Company Information

CIN
Status
Date of Incorporation
10 February 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
65,466,000
Authorised Capital
70,000,000

Directors

Tarun Anand
Tarun Anand
Director/Designated Partner
for about 1 year
Maryam Khan
Maryam Khan
Director/Designated Partner
for about 10 years
Jalal Dheen
Jalal Dheen
Director
for over 24 years
Sahadulla Mohammed Illias
Sahadulla Mohammed Illias
Director/Designated Partner
for almost 2 years
Najeeb Ellias Mohammed
Najeeb Ellias Mohammed
Director/Designated Partner
for over 1 year

Past Directors

Ghazala Ahmed
Ghazala Ahmed
Additional Director
about 11 years ago
Ataat Rahat Khan
Ataat Rahat Khan
Additional Director
over 16 years ago

Trademarks

Kameda Infologics Kameda Infologics

[Class : 35] Development Of Hospital Management Systems; Hospital Administration And Management Services; Business Management And Business Administration; Compilation And Systemization Of Information Into Computer Databases; Computerized Database Management; Customer Services, Namely, Providing Customer Service And Product Inquiry Services Via Telephone And E Mail For Others...

Kameda Infologics Kameda Infologics

[Class : 42] Providing An Interactive Web Site That Enables Users To Enter, Access, Track, Monitor And Generate Health And Medical Information And Reports; Design, Development, Implementation, Updating And Mainrenance Of Computer Software; Providing Information At The Specific Request Of End Users By Means Of Telephone Or Global Computer Networks; Consulting Services In The ...

K (Device) Kameda Infologics Kameda Infologics

[Class : 9] Computer Software And Hardware; Computer Software For Controlling And Managing Patient Medical Information, Warehousing And Distribution, To Manage Transactional Data, Provide Statistical Analysis, And Produce Notifications And Reports; Computer And Network Systems; Data Processing, Transmitting Receiving And Storing Apparatus And Instruments Magnetic Cards; Elec...

Charges

0
31 March 2010
Union Bank Of India
8 Lak
18 September 2009
Union Bank Of India
35 Lak
18 March 2008
Union Bank Of India
1 Crore
09 December 2008
Union Bank Of India
50 Lak
26 May 2000
Canara Bank
17 Lak
26 May 2000
Canara Bank
0
09 December 2008
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
18 March 2008
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
26 May 2000
Canara Bank
0
09 December 2008
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
18 March 2008
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
26 May 2000
Canara Bank
0
09 December 2008
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
18 March 2008
Union Bank Of India
0
18 September 2009
Union Bank Of India
0

Documents

Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Form ADT-3-23102020_signed
Resignation letter-19102020
Form DPT-3-30062020-signed
Form DIR-12-17042020_signed
Evidence of cessation;-17042020
Optional Attachment-(1)-17042020
Form DPT-3-23122019-signed
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(1)-08112019
Form PAS-3-03092019_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.-03092019
Complete record of private placement offers and acceptances in Form PAS-5.-03092019
Copy of Board or Shareholders? resolution-03092019

Frequently Asked Questions

When was the Kameda infologics private limited incorporated?

The Kameda infologics private limited was incorporated with ROC on 10 February 2000 as .

Where has the Kameda infologics private limited been incorporated?

The company was incorporated in Ernakulam with registration number 013669.

What is the E-filing status of the company?

The status of Kameda infologics private limited is Active.

Number of Key Management personnel of the Kameda infologics private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kameda infologics private limited?

The appointed directors in the company are:

  • Tarun anand
  • Najeeb ellias mohammed
  • Maryam khan
  • Ataat rahat khan
  • Ghazala ahmed
  • Sahadulla mohammed illias
  • Jalal dheen