Company Information
CIN
Status
Date of Incorporation
11 September 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,312,550
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Chandrasekhara Menon .
Director/Designated Partner
over 1 year ago
over 1 year ago
Sridharan Sivan
Director
almost 2 years ago
almost 2 years ago
Varun Gunaseelan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Afser Shariff
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 44] Health Care Quality Standards, Health Care Community Networking, Customer Relation Management Services, Electronic Medical Record Management, Online Appointment Management Services, Pharmacy And Lab Connectivity, Health Care Software Development
Documents
Form DPT-3-17112020-signed
Form MGT-14-13022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
Form GNL-2-28012020-signed
Form PAS-3-15012020_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.-15012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Complete record of private placement offers and acceptances in Form PAS-5.-15012020
Copy of Board or Shareholders? resolution-15012020
Form SH-7-08012020-signed
Form MGT-14-03012020_signed
Altered memorandum of assciation;-03012020
Altered memorandum of association-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Copy of the resolution for alteration of capital;-03012020
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-08112019-signed
Form MSME FORM I-31102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form MGT-14-28082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190828