1 Organization and business overview
Mobile-Health
Network Solutions. is an investment holding company incorporated on 28 July 2016 under the laws of the Cayman Islands. The Company through
its subsidiaries provides telehealth solutions through our MaNaDr platform, which is accessible via our mobile application and website
to offer users with a range of seamless and hassle-free telehealth solutions. The platform seeks to offer users the ability to teleconsult
with doctors and be prescribed and delivered with the medication at their doorsteps. We also sell prescription drugs, non-prescription
drugs and healthcare products directly on our platform and indirectly through the Company’s retail pharmacy network. Mobile-Health
Network Solutions and its subsidiaries are collectively referred to as the “Company”.
The
Company is headquartered in Singapore.
The
consolidated financial statements of the Company include the following entities:
Schedule
of Consolidated Financial Statements of Entities
Name |
|
Date
of incorporation |
|
Percentage
of direct or indirect interests |
|
Place
of incorporation |
|
Principal
activities |
| Mobile-Health
Network Solutions |
|
28
July 2016 |
|
|
|
Cayman
Islands |
|
Investment
holding |
| Manadr
Pte. Ltd. |
|
28
September 2016 |
|
100% |
|
Singapore |
|
Providing
healthcare services through mobile application and web portals |
| Mobile
Health Pte. Ltd. |
|
2
July 2009 |
|
100% |
|
Singapore |
|
Developing
IT systems on mobile phone |
| 1
Healthservice Pte. Ltd. |
|
28
September 2016 |
|
100% |
|
Singapore |
|
Pharmacies,
drug stores and other health services |
| Mana
Aesthetics Pte. Ltd. |
|
October
11, 2017 |
|
100% |
|
Singapore |
|
Beauty
and other personal care services |
| Manadr
Clinic Pte. Ltd. |
|
March
6, 2023 |
|
100% |
|
Singapore |
|
Clinics
and other general medical services |
| Manadr
Vietnam Pte. Ltd. |
|
June
29, 2023 |
|
100% |
|
Vietnam |
|
Developing
IT systems on mobile phone and web portals |
| Mobile
Health Network Solutions Sdn. Bhd. |
|
April
22, 2024 |
|
100% |
|
Malaysia |
|
Providing
healthcare services through mobile application and web portals |
| Klinik
K Wong Sdn. Bhd. |
|
July
3, 2024 |
|
100%(1) |
|
Malaysia |
|
Providing
clinic healthcare services |
| PT
Mobile Health Network Solution |
|
August
6, 2024 |
|
99.9%(2) |
|
Indonesia |
|
Clinics
and other general medical services |
| Skylink
Innovations Pte. Ltd. |
|
November
27, 2024 |
|
100% |
|
Singapore |
|
Internet
search engines |
| Medilink
Clinic Pte. Ltd. |
|
January
13, 2025 |
|
100%(4) |
|
Singapore |
|
Clinics
and other general medical services |
| (1) | On
July 3, 2024, Klinik K Wong Sdn. Bhd. had been incorporated and the capital injection was
S$28.78 (MYR100). |
| 1 |
Organization and business overview (continued) |
| (2) | On August 6, 2024, PT Mobile Health Network Solution had been incorporated and the capital injection was S$842,600 (IDR10,000,000,000). |
| (3) | On
November 27, 2024, Skylink Innovations Pte. Ltd. had been incorporated and the capital injection
was S$50,000. |
| (4) | On January 13, 2025, Medilink Clinic Pte. Ltd. had been incorporated and the capital injection was S$10,000. |
|