Company Information
CIN
Status
Date of Incorporation
11 February 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 June 2022
Paid Up Capital
6,619,530
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Neri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopal Desikan Chakravarthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ananda Krishna Murthy Chandan Kumar
Additional Director
almost 2 years ago
almost 2 years ago
Raj B Vattikuti
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Timothy Stephen Manney
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 44] Medical Surgery Including General Surgery, All Types Of Advanced Robotic Surgeries, Medical And Health Services
[Class : 35] Marketing And Distribution, Business Management And Business Administration Services, Providing Information In The Field Of Robotic Technologies Used For Medical Surgeries
[Class : 10] Medical Devices, Namely, Articulated Arms For Diagnostic And Surgical Use, Surgical Robots, Robotic Arms For Surgical Purposes
Documents
Form DPT-3-14102020-signed
Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
Form BEN - 2-14122019_signed
Form MGT-7-13122019_signed
Declaration under section 90-29112019
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Interest in other entities;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Optional Attachment-(3)-26092019
Optional Attachment-(2)-26092019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-05122017_signed
Form ADT-1-01122017_signed
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-27112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170519
Form MGT-14-15052017-signed