Company Information
CIN
Status
Date of Incorporation
01 December 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,580
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravi Ramachandra Bhogu
Director
over 1 year ago
over 1 year ago
Aparna Bhogu
Director
about 10 years ago
about 10 years ago
Past Directors
Kuduva Kuppuraman Venkataraman
Additional Director
over 5 years ago
over 5 years ago
Krishnaveni Bhogu
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Heart Rate Monitoring Apparatus; Body Vital Signs Monitoring Apparatus; Medical Instruments For Recording, Analysing As Well As Transmitting Body Vital Signs, Heart And Other Organ Activity; Body Monitors To Be Worn During Exercise; Orthopaedic Articles; Therapeutic And Assistive Devices.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Heart Rate Monitoring Apparatus; Body Vital Signs Monitoring Apparatus; Medical Instruments For Recording, Analysing As Well As Transmitting Body Vital Signs, Heart And Other Organ Activity; Body Monitors To Be Worn During Exercise; Orthopaedic Articles; Therapeutic And Assistive Devices.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Heart Rate Monitoring Apparatus; Body Vital Signs Monitoring Apparatus; Medical Instruments For Recording, Analysing As Well As Transmitting Body Vital Signs, Heart And Other Organ Activity; Body Monitors To Be Worn During Exercise; Orthopaedic Articles; Therapeutic And Assistive Devices.
Documents
Form PAS-3-19062020_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.-19062020
Copy of Board or Shareholders? resolution-19062020
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-20032020
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.-20032020
Form PAS-3-29012020_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.-29012020
Copy of Board or Shareholders? resolution-29012020
Form MGT-14-27122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Form GNL-3-08112019_signed
Form MGT-14-04112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Altered articles of association-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form AOC-4-13092019-signed
Form PAS-3-11072019_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.-11072019
Copy of Board or Shareholders? resolution-11072019
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.-10072019
