Company Information

CIN
Status
Date of Incorporation
20 September 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
6,673,770
Authorised Capital
10,000,000

Directors

Charles Antoine Janssen
Charles Antoine Janssen
Director/Designated Partner
for over 1 year
Ramesh Alur
Ramesh Alur
Nominee Director
for about 16 years
Pinak Ashok Shrikhande
Pinak Ashok Shrikhande
Nominee Director
for over 8 years
Nagaraja Prakasam .
Nagaraja Prakasam .
Director/Designated Partner
for over 8 years
Sameer Subhash Sawarkar
Sameer Subhash Sawarkar
Whole Time Director
for over 1 year
Rajeev Kumar
Rajeev Kumar
Whole Time Director
for almost 21 years

Past Directors

Shrikant Vasudevrao Shingane
Shrikant Vasudevrao Shingane
Nominee Director
over 10 years ago
Aditya Kapil
Aditya Kapil
Nominee Director
almost 16 years ago

Trademarks

Remedi Neurosynaptic Communications Private Limited

[Class : 10] Diagnostic Apparatus For Medical Purposes; Medical Apparatus And Instruments; Probes For Medical Purposes; Radiological Apparatus For Medical Purposes

Indradhanu Neurosynaptic Communications

[Class : 9] Scientific Apparatus And Instruments

Remedi Neurosynaptic Communications Private Limited

[Class : 42] Computer Hardware Design And Development; Computer Programming; Computer Software Design For Telemedicine; Installation Of Computer Software; Maintenance Of Computer Software; Computer System Design; Monitoring Of Computer Systems By Remote Access

Neurosynaptic ( Label) Neurosynaptic Communications

[Class : 10] Medical Diagnostic And Telemedicine Products As Well As Related To Neuro Technology.

Remedi Neurosynaptic Communications Private Limited

[Class : 10] Diagnostic Apparatus For Medical Purposes; Medical Apparatus And Instruments; Probes For Medical Purposes; Radiological Apparatus For Medical Purposes.

Remedi Nova Neurosynaptic Communications Private Limited

[Class : 10] Diagnostic Apparatus For Medical Purposes; Medical Apparatus And Instruments; Probes For Medical Purposes; Radiological Apparatus For Medical Purposes.

Remedi Neurosynaptic Communications Private Limited

[Class : 44] Tele Medicine Related Services

Remedi Nova Neurosynaptic Communications Private Limited

[Class : 44] Telemedicine Related Services.

Myremedi Neurosynaptic Communications

[Class : 42] Software Development Services; Computer System Design And Analysis; Computer Technology Consultancy; Research And Development Services Relating To Computer Software; Development, Maintenance And Updating Of Computer Software; Software As A Service [Saa S]; Testing Of Computer Software Included In Class 42.

Myremedi Neurosynaptic Communications

[Class : 44] Medical And Healthcare Services; Healthcare Advisory Services; Healthcare Consultancy Services; Providing Medical Information In The Healthcare Sector; Collation Of Information In The Healthcare Sector; Telemedicine Services Included In Class 44.

Neurosynaptic ( Label) Neurosynaptic Communications

[Class : 42] Medical Diagnostic And Telemedicine And Neuro Technology.

Remedi Nova Neurosynaptic Communications

[Class : 42] Design And Development Of Medical Diagnostic Kits For Others; Design And Development Of Medical Diagnostic Apparatus.

Charges

1 Crore
13 February 2009
Indian Overseas Bank
1 Crore
20 August 2007
Technology Development Board
95 Lak
20 August 2007
Technology Development Board
1 Crore
28 August 2004
Catholic Syrian Bank Limited
3 Lak
23 September 2022
Others
0
13 February 2009
Indian Overseas Bank
0
28 March 2022
Others
0
20 August 2007
Technology Development Board
0
28 August 2004
Catholic Syrian Bank Limited
0
20 August 2007
Technology Development Board
0
23 September 2022
Others
0
13 February 2009
Indian Overseas Bank
0
28 March 2022
Others
0
20 August 2007
Technology Development Board
0
28 August 2004
Catholic Syrian Bank Limited
0
20 August 2007
Technology Development Board
0
23 September 2022
Others
0
13 February 2009
Indian Overseas Bank
0
28 March 2022
Others
0
20 August 2007
Technology Development Board
0
28 August 2004
Catholic Syrian Bank Limited
0
20 August 2007
Technology Development Board
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-31122020-signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form PAS-3-22122020_signed
Form PAS-3-21122020_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.-21122020
Copy of Board or Shareholders? resolution-21122020
Valuation Report from the valuer, if any;-21122020
Complete record of private placement offers and acceptances in Form PAS-5.-21122020
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.-19122020
Copy of Board or Shareholders? resolution-19122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(2)-28102020
Form MGT-14-16102020_signed

Frequently Asked Questions

When was the Neurosynaptic communications private limited incorporated?

The Neurosynaptic communications private limited was incorporated with ROC on 20 September 2002 as .

Where has the Neurosynaptic communications private limited been incorporated?

The company was incorporated in Bangalore with registration number 031023.

What is the E-filing status of the company?

The status of Neurosynaptic communications private limited is Active.

Number of Key Management personnel of the Neurosynaptic communications private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Neurosynaptic communications private limited?

The appointed directors in the company are:

  • Ramesh alur
  • Nagaraja prakasam .
  • Aditya kapil
  • Rajeev kumar
  • Sameer subhash sawarkar
  • Shrikant vasudevrao shingane
  • Pinak ashok shrikhande
  • Charles antoine janssen