Company Information

CIN
Status
Date of Incorporation
02 December 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,257,230
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seshadri Suresh
Seshadri Suresh
Managing Director
over 1 year ago
Deepa Govindarajan
Deepa Govindarajan
Director
about 20 years ago
Srinivasan Govindarajan
Srinivasan Govindarajan
Director
about 20 years ago
Indrani Suresh
Indrani Suresh
Director
over 25 years ago

Registered Trademarks

Sonocare (Lable) Medialogic Solutions

[Class : 42] Computer Programming Services Included In Class 42.

Medialogic Solutions (Device) Medialogic Solutions

[Class : 9] Scientific Data Processing Equipments And Computer Software Included In Class 9.

Sonocare (Device Of Hand ) Medialogic Solutions

[Class : 9] Scientific Data Processing Equipments And Computer Software Included In Class 9.
View +1 more Brands for Medialogic Solutions Private Limited.

Documents

Form AOC-4-02122019_signed
Form DPT-3-29112019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-18012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-18012018_signed
List of share holders, debenture holders;-17012018
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
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