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Certificates

Date

Title

2014-01-23
Certificate of Incorporation-230114.PDF
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Change in directors

Date

Title

2017-12-19
Declaration by first director-19122017
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2017-12-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
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2017-12-19
DraboAppt.pdf - 4 (339054578)
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2017-12-19
DraboDIR2.pdf - 6 (339054578)
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2017-12-19
DraboINC9.pdf - 5 (339054578)
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2017-12-19
Appointment or change of designation of directors, managers or secretary
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2017-12-19
Letter of appointment;-19122017
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2017-12-19
Optional Attachment-(1)-19122017
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2017-12-19
Optional Attachment-(2)-19122017
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2017-12-19
Optional Attachment-(3)-19122017
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2017-12-19
SmithAppt.pdf - 1 (339054578)
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2017-12-19
SmithINC9.pdf - 2 (339054578)
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2017-12-19
ThomasPaulSmithDIR2.pdf - 3 (339054578)
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2017-12-06
ABalajiresignationack.pdf - 1 (339054573)
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2017-12-06
ABalajiresignationack.pdf - 2 (339054573)
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2017-12-06
Evidence of cessation;-06122017
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2017-12-06
Appointment or change of designation of directors, managers or secretary
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2017-12-06
Notice of resignation;-06122017
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2017-08-12
Acknowledgement received from company-12082017
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2017-08-12
BalajiScan.pdf - 1 (339054571)
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2017-08-12
BalajiScan.pdf - 2 (339054571)
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2017-08-12
BalajiScan.pdf - 3 (339054571)
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2017-08-12
Resignation of Director
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2017-08-12
Notice of resignation filed with the company-12082017
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2017-08-12
Proof of dispatch-12082017
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Other Documents Eform

Date

Title

2021-04-26
Notice of situation or change of situation of registered office
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2019-04-12
Information to the Registrar by company for appointment of auditor
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2019-04-12
MedabyssAccep.pdf - 2 (953891567)
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2019-04-12
MedabyssAppt.pdf - 1 (953891567)
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2019-04-12
MedabyssResolution.pdf - 3 (953891567)
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2018-02-12
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-12
MedabyssAllotment.pdf - 1 (339054635)
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2018-02-12
MedabyssResolutions.pdf - 2 (339054635)
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2017-06-05
EB Card.pdf - 2 (339054645)
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2017-06-05
Notice of situation or change of situation of registered office
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2017-06-05
RentAgrement.pdf - 1 (339054645)
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Incorporation Documents

Date

Title

2016-01-28
Information to the Registrar by company for appointment of auditor
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2016-01-28
Medabyss Accept.pdf - 2 (953891634)
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2016-01-28
Medabyss Appt.pdf - 1 (953891634)
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2016-01-28
Medabyss Resol.pdf - 3 (953891634)
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2014-01-23
Certificate of Incorporation-230114.PDF
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2014-01-22
aoa.pdf - 2 (953891642)
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2014-01-22
BalajiDeclaration.pdf - 1 (953891659)
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2014-01-22
EBCard.pdf - 2 (953891647)
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2014-01-22
Application and declaration for incorporation of a company
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2014-01-22
Notice of situation or change of situation of registered office
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2014-01-22
Appointment or change of designation of directors, managers or secretary
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2014-01-22
MichaelDeclaration.pdf - 2 (953891659)
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2014-01-22
moa.pdf - 1 (953891642)
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2014-01-22
Power.pdf - 3 (953891642)
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2014-01-22
PraveenDeclaration.pdf - 3 (953891659)
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2014-01-22
RentalAgreement.pdf - 1 (953891647)
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Other Documents Attachment

Date

Title

2022-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
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2022-11-19
Directors report as per section 134(3)-17112022
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2022-11-16
List of Directors;-16112022
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2022-11-16
List of share holders, debenture holders;-16112022
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2022-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
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2022-10-26
Directors report as per section 134(3)-26102022
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2022-10-26
Optional Attachment-(1)-26102022
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2022-03-26
List of Directors;-26032022
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2022-03-26
List of share holders, debenture holders;-26032022
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2022-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
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2022-03-22
Directors report as per section 134(3)-13032022
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2022-03-22
Optional Attachment-(1)-13032022
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2021-04-23
Copies of the utility bills as mentioned above (not older than two months)-23042021
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2021-04-23
Copy of board resolution authorizing giving of notice-23042021
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2021-04-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042021
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2021-01-31
List of share holders, debenture holders;-27012021
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2021-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-01-28
Directors report as per section 134(3)-27012021
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2021-01-28
Optional Attachment-(1)-27012021
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2019-11-27
List of share holders, debenture holders;-27112019
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2019-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
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2019-10-28
Directors report as per section 134(3)-28102019
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2019-10-28
Optional Attachment-(1)-28102019
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2019-04-12
Copy of resolution passed by the company-12042019
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2019-04-12
Copy of the intimation sent by company-12042019
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2019-04-12
Copy of written consent given by auditor-12042019
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2018-12-03
List of share holders, debenture holders;-03122018
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2018-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
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2018-10-30
Directors report as per section 134(3)-30102018
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2018-10-30
Optional Attachment-(1)-30102018
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2018-06-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
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2018-06-05
Directors report as per section 134(3)-05062018
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2018-06-05
List of share holders, debenture holders;-05062018
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2018-06-05
Optional Attachment-(1)-05062018
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2018-02-12
Copy of Board or Shareholders? resolution-12022018
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2018-02-12
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.-12022018
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2017-06-05
Copies of the utility bills as mentioned above (not older than two months)-05062017
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2017-06-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
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2016-10-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
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2016-10-05
Directors report as per section 134(3)-05102016
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2016-10-05
List of share holders, debenture holders;-05102016
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2016-10-05
Optional Attachment-(1)-05102016
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2014-01-23
Acknowledgement of Stamp Duty AoA payment-230114.PDF
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2014-01-23
Acknowledgement of Stamp Duty MoA payment-230114.PDF
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2014-01-22
AoA - Articles of Association-220114.PDF
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2014-01-22
MoA - Memorandum of Association-220114.PDF
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2014-01-22
Optional Attachment 1-220114.PDF
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2014-01-22
Optional Attachment 2-220114.PDF
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2014-01-22
Optional Attachment 3-220114.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-19
Company financials including balance sheet and profit & loss
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2022-11-17
Company financials including balance sheet and profit & loss
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2022-11-16
Form MGT-7A-16112022
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2022-03-28
Form MGT-7A-28032022_signed
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-02-16
Company financials including balance sheet and profit & loss
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2021-01-31
Annual Returns and Shareholder Information
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2019-11-28
Annual Returns and Shareholder Information
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2019-11-28
MedabyssSHList2018.pdf - 1 (953891579)
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2019-11-15
Company financials including balance sheet and profit & loss
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2019-11-15
Medabyss2019.pdf - 1 (953891578)
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2019-11-15
Medabyss2019AR.pdf - 3 (953891578)
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2019-11-15
Medabyss2019DR.pdf - 2 (953891578)
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2018-12-03
Annual Returns and Shareholder Information
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2018-12-03
MedabyssSHList2018.pdf - 1 (953891865)
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2018-11-22
Company financials including balance sheet and profit & loss
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2018-11-22
Medabyss2018A.pdf - 1 (953891866)
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2018-11-22
Medabyss2018AR.pdf - 3 (953891866)
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2018-11-22
Medabyss2018DR.pdf - 2 (953891866)
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2018-06-05
Company financials including balance sheet and profit & loss
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2018-06-05
Annual Returns and Shareholder Information
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2018-06-05
Medabyss2017.pdf - 1 (339054773)
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2018-06-05
MedAbyss2017AR.pdf - 3 (339054773)
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2018-06-05
Medabyss2017DR.pdf - 2 (339054773)
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2018-06-05
MedabyssList2017.pdf - 1 (339054774)
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2016-10-05
143-2-FinStmt.pdf - 1 (953891875)
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2016-10-05
Company financials including balance sheet and profit & loss
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2016-10-05
Annual Returns and Shareholder Information
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2016-10-05
MedabyssAuditReport2016.pdf - 3 (953891875)
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2016-10-05
MedabyssDirectorsReport2016.pdf - 2 (953891875)
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2016-10-05
Share Holder ListMedAbyss2016.pdf - 1 (953891876)
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2016-01-30
143-1-FinStmtMedabyss.pdf - 1 (953891877)
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2016-01-30
Company financials including balance sheet and profit & loss
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2016-01-30
MedabyssAuditReport2015.pdf - 3 (953891877)
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2016-01-30
MedabyssDIR2015.pdf - 2 (953891877)
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2016-01-26
Annual Returns and Shareholder Information
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2016-01-26
Share Holder ListMedabyss.pdf - 1 (953891890)
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