Company Information

CIN
Status
Date of Incorporation
11 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
8,000,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Saini
Shashank Saini
Director/Designated Partner
over 1 year ago
Tholasampatti Subramanian Raghavendra Prasad
Tholasampatti Subramanian Raghavendra Prasad
Director/Designated Partner
over 1 year ago
Probal Ghosal
Probal Ghosal
Director/Designated Partner
almost 2 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
almost 2 years ago
Shuchin Bajaj
Shuchin Bajaj
Director/Designated Partner
almost 2 years ago
Ashok Gautam
Ashok Gautam
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Device Telimedic Technologies

[Class : 35] Advertising; Business Management, Business Administration; Office Functions.

Medpho Telimedic Technologies

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles

Medpho Telimedic Technologies

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.
View +7 more Brands for Telimedic Technologies Private Limited.

Documents

Optional Attachment-(1)-06012023
Form AOC-4(XBRL)-06012023
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Form MGT-7A-30122022_signed
Form DIR-12-18102022_signed
Optional Attachment-(1)-17102022
Form DIR-12-17102022_signed
Optional Attachment-(1)-12102022
Notice of resignation;-12102022
Evidence of cessation;-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Form DIR-12-13092022_signed
Interest in other entities;-13092022
Notice of resignation;-13092022
Optional Attachment-(1)-13092022
Optional Attachment-(2)-13092022
Evidence of cessation;-13092022
Form PAS-3-05092022_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.-05092022
Copy of Board or Shareholders? resolution-05092022
Form SH-7-02092022-signed
Form MGT-14-01092022_signed
Altered memorandum of association-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Altered memorandum of assciation;-01092022