Company Information

CIN
Status
Date of Incorporation
14 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswanatha Matada
Viswanatha Matada
Director/Designated Partner
over 9 years ago

Past Directors

Jayadeva Swamy
Jayadeva Swamy
Additional Director
over 9 years ago
Venkataraman Krishnan
Venkataraman Krishnan
Director
over 11 years ago
Grandhi Veera Raghavan Venkatesh
Grandhi Veera Raghavan Venkatesh
Director
about 14 years ago
Rajendrakumar Sosale Gopalkrishna
Rajendrakumar Sosale Gopalkrishna
Director
about 14 years ago

Registered Trademarks

Hgao Patient Education Medeka Health

[Class : 35] Arranging And Conduction Trade Show Exhibitions In The Field Of Pharmaceuticals, Healthcare And Patient Care; Planning, Arranging And Conducting Of Trade Fairs, Presentations And Exhibitions For Business, Economic And Advertising Purposes; Providing And Rental Of Exhibition Stands And Booths Including Respective Equipment; Arranging And Conducting Business Confe...

Hago Medeka Health

[Class : 35] Arranging And Conduction Trade Show Exhibitions In The Field Of Pharmaceuticals, Healthcare And Patient Care; Planning, Arranging And Conducting Of Trade Fairs, Presentations And Exhibitions For Business, Economic And Advertising Purposes; Providing And Rental Of Exhibition Stands And Booths Including Respective Equipment; Arranging And Conducting Business Confe...

Hago Patient Education Medeka Health

[Class : 9] Downloadable Electronic Directories And Publications, Printed Directories And Publications In Electronically Readable Form; Computer Software.
View +9 more Brands for Medeka Health Private Limited.

Documents

Form ADT-1-01122016_signed
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-030116.OCT
Form MGT-7-040116.OCT
Form DIR-12-021215.OCT
Form ADT-1-011215.OCT
Form DIR-12-120615.OCT
Optional Attachment 1-120615.PDF
Evidence of cessation-120615.PDF
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Form DIR-11-120615.OCT
Form DIR-11-190215.OCT
Form DIR-12-180215.OCT
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Evidence of cessation-180215.PDF
Letter of Appointment-180215.PDF
Optional Attachment 1-180215.PDF
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Form ADT-1-300115.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT