Company Information
CIN
Status
Date of Incorporation
15 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
102,080
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manjiri Manohar Bakre
Director
over 1 year ago
over 1 year ago
Vasanth Shantha Prashanth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Morappakkam Josiam Aravind
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Thallam Satyanarayana
Additional Director
almost 3 years ago
almost 3 years ago
Prem Kumar Yogeshappa
Additional Director
over 4 years ago
over 4 years ago
Sasidharan Anjana
Nominee Director
over 7 years ago
over 7 years ago
Vikram Srinivasan
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
View +1 more Brands for Oncostem Diagnostics Private Limited.
Documents
Form SH-7-28122020-signed
Form MGT-7-19122020_signed
Form DPT-3-18122020_signed
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-18122020
Altered memorandum of assciation;-18122020
Copy of the resolution for alteration of capital;-18122020
Optional Attachment-(1)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Optional Attachment-(2)-03112020
Form DIR-12-03112020_signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(2)-16102020
Declaration by first director-16102020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(1)-11092020
Notice of resignation;-06062020
Form DIR-12-06062020_signed
Evidence of cessation;-06062020
Optional Attachment-(1)-06062020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
