Our Company was originally incorporated as a Private Limited Company in name and style of Docmode Health Technologies Private Limited under the provisions of Companies Act 2013 vide Certificate of Incorporation dated July 17 2017 bearing Corporate Identity Number U74999MH2017PTC297413 issued by Assistant Registrar of Companies Maharashtra Mumbai. Subsequently our Company was converted into a Public Limited Company pursuant to special resolution passed by the shareholders at the Extraordinary General Meeting held on 15th December 2022 and consequent upon conversion the name of our Company was changed to Docmode Health Technologies Limited vide a fresh certificate of incorporation dated January 2 2023 bearing Corporate Identity Number U74999MH2017PLC297413 issued by Assistant Registrar of Companies Maharashtra Mumbai.MAJOR EVENTS AND MILESTONES:2017Incorporated as a Private Limited Company in the name and style of Docmode Health Technologies Private limited2022Conversion of Company from private to public from “Docmode Health Technologies Private limited” to “Docmode Health Technologies Limited”
| Name | Position |
|---|---|
| Mr. Paulson Paul Thazhathedath | Managing Director |
| Mr. Hans Albert Lewis | Whole Time Director |
| Ms. Monina Elizabeth Lewis | Non Executive Director |
| Mr. Paresh Jaysih Sampat | Non Executive Director |
| Mr. Sujit Nityanand Chakraborty | Independent Director |