Company Information
CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,520,290
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arjun Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramabadran Gopalakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuradha Acharya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkata Subash Lingareddy
Director
almost 13 years ago
almost 13 years ago
Past Directors
Anula Kusum Jayasuriya
Director
over 11 years ago
over 11 years ago
Shilpa Reddy Ganasyam
Director
almost 13 years ago
almost 13 years ago
Venkata Sunil Lingareddy
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 44] Diagnostic Services, Genetic Testing, Disease And Traits Early Detection, Drug Response, Carrier Testing, Molecular Diagnostics, Prognostics, Pharmacogenomics, Cancer Testing, Diabetes Testing, Cardiovascular Testing, Medical Services, Health Care Services.
[Class : 44] Diagnostic Services, Genetic Testing, Disease And Traits Early Detection, Drug Response, Carrier Testing, Molecular Diagnostics, Prognostics, Pharmacogenomics, Cancer Testing, Diabetes Testing, Cardiovascular Testing, Medical Services, Health Care Services.
[Class : 44] Diagnostic Services, Genetic Testing, Disease And Traits Early Detection, Drug Response, Carrier Testing, Molecular Diagnostics, Prognostics, Pharmacogenomics, Cancer Testing, Diabetes Testing, Cardiovascular Testing, Medical Services, Health Care Services.
View +5 more Brands for Mapmygenome India Limited.
Charges
27 October 2020
Canara Bank
1 Crore
09 September 2021
Hdfc Bank Limited
9 Lak
03 September 2021
Hdfc Bank Limited
7 Lak
13 January 2023
Hdfc Bank Limited
8 Crore
10 October 2022
Canara Bank
2 Lak
24 December 2021
Canara Bank
4 Crore
08 May 2023
Others
0
13 January 2023
Hdfc Bank Limited
0
10 October 2022
Canara Bank
0
24 December 2021
Canara Bank
0
27 October 2020
Canara Bank
0
09 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
08 May 2023
Others
0
13 January 2023
Hdfc Bank Limited
0
10 October 2022
Canara Bank
0
24 December 2021
Canara Bank
0
27 October 2020
Canara Bank
0
09 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
08 May 2023
Others
0
13 January 2023
Hdfc Bank Limited
0
10 October 2022
Canara Bank
0
24 December 2021
Canara Bank
0
27 October 2020
Canara Bank
0
09 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
Documents
Form SH-7-16112020-signed
Form MGT-14-12112020_signed
Altered memorandum of assciation;-12112020
Altered memorandum of association-12112020
Optional Attachment-(1)-12112020
Copy of the resolution for alteration of capital;-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form MGT-14-16032020-signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form PAS-3-09012020_signed
Form MGT-14-07012020-signed
Copy of Board or Shareholders? resolution-07012020
Valuation Report from the valuer, if any;-07012020
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.-07012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07012020
Optional Attachment-(1)-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Optional Attachment-(2)-02012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form ADT-1-25042019_signed