Company Information

CIN
Status
Date of Incorporation
02 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,373,650
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagannathan Srinivasan
Jagannathan Srinivasan
Director
over 13 years ago
Ranganatha Sandhyarao .
Ranganatha Sandhyarao .
Director
over 13 years ago

Registered Trademarks

Rapidata Redmed Health Systems

[Class : 44] Hospital Services, Telemedicine Services, Dentistry, Optometry And Mental Health Services, Medical Clinic Services And Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories, Such As X Ray Examinations And Taking Of Blood Samples, Therapy Services, For Example, Physiotherapy And Speech Therapy, Pharmacy Advice And Prepar...

Sigma Health Redmed Health Systems

[Class : 42] Research Services; Design And Development Of Computer Hardware And Software Relating To Personalised Health Care Systems

Rapidx : Mdx Redmed Health Systems

[Class : 38] Telecommunications
View +8 more Brands for Redmed Health Systems Private Limited.

Documents

Form ADT-3-15092020_signed
Resignation letter-15092020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-22112017_signed
Optional Attachment-(1)-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Form ADT-3-18092017-signed
Resignation letter-06092017
Form PAS-3-19122016_signed
Copy of Board or Shareholders? resolution-19122016
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.-19122016