Company Information
CIN
Status
Date of Incorporation
09 April 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
21,089,890
Authorised Capital
325,000,000
Directors
Vatsala Krishna Pendawle
Director
over 2 years ago
over 2 years ago
Kiran Baburao Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Swanand Suresh Phand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ravindra Gangadhar Gurjar
Additional Director
over 9 years ago
over 9 years ago
Madhuri Kiran Jadhav
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 10] Surgical, Medical And Veterinary Apparatus And Instruments, Ventilators, Apparatus For Artificial Respiration And Insufflators
Charges
17 May 2017
Kotak Mahindra Bank Limited
46 Crore
19 June 2015
Axis Bank Limited
30 Crore
07 August 2013
Hdfc Bank Limited
16 Lak
13 January 2015
Fullerton India Credit Company Limited
19 Crore
30 August 2012
Punjab National Bank (deccan Gymkhana Branch)
50 Lak
24 September 2011
Janata Sahakari Bank
7 Lak
30 August 2012
Punjab National Bank (deccan Gymkhana Branch)
42 Lak
13 March 2015
Dbs Bank Ltd
1 Crore
17 February 2007
Punjab National Bank
21 Lak
17 February 2007
Punjab National Bank
8 Lak
17 February 2007
Punjab National Bank
9 Lak
21 September 2007
Punjab National Bank
70 Lak
17 February 2007
Punjab National Bank
4 Crore
06 November 2009
Janata Sahakari Bank Limited
3 Crore
28 March 2002
Rupee Co-op Bank Ltd
3 Lak
28 March 2002
Rupee Co-op. Bank Ltd.
3 Lak
05 September 2020
Kotak Mahindra Bank Limited
4 Crore
11 September 2023
Hdfc Bank Limited
0
19 April 2023
Axis Bank Limited
0
15 December 2022
Others
0
17 February 2022
Others
0
14 February 2022
Others
0
19 June 2015
Axis Bank Limited
0
07 August 2013
Hdfc Bank Limited
0
17 May 2017
Others
0
13 March 2015
Dbs Bank Ltd
0
05 September 2020
Others
0
30 August 2012
Punjab National Bank (deccan Gymkhana Branch)
0
24 September 2011
Janata Sahakari Bank
0
06 November 2009
Janata Sahakari Bank Limited
0
28 March 2002
Rupee Co-op. Bank Ltd.
0
17 February 2007
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
13 January 2015
Fullerton India Credit Company Limited
0
21 September 2007
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
28 March 2002
Rupee Co-op Bank Ltd
0
30 August 2012
Punjab National Bank (deccan Gymkhana Branch)
0
11 September 2023
Hdfc Bank Limited
0
19 April 2023
Axis Bank Limited
0
15 December 2022
Others
0
17 February 2022
Others
0
14 February 2022
Others
0
19 June 2015
Axis Bank Limited
0
07 August 2013
Hdfc Bank Limited
0
17 May 2017
Others
0
13 March 2015
Dbs Bank Ltd
0
05 September 2020
Others
0
30 August 2012
Punjab National Bank (deccan Gymkhana Branch)
0
24 September 2011
Janata Sahakari Bank
0
06 November 2009
Janata Sahakari Bank Limited
0
28 March 2002
Rupee Co-op. Bank Ltd.
0
17 February 2007
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
13 January 2015
Fullerton India Credit Company Limited
0
21 September 2007
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
28 March 2002
Rupee Co-op Bank Ltd
0
30 August 2012
Punjab National Bank (deccan Gymkhana Branch)
0
11 September 2023
Hdfc Bank Limited
0
19 April 2023
Axis Bank Limited
0
15 December 2022
Others
0
17 February 2022
Others
0
14 February 2022
Others
0
19 June 2015
Axis Bank Limited
0
07 August 2013
Hdfc Bank Limited
0
17 May 2017
Others
0
13 March 2015
Dbs Bank Ltd
0
05 September 2020
Others
0
30 August 2012
Punjab National Bank (deccan Gymkhana Branch)
0
24 September 2011
Janata Sahakari Bank
0
06 November 2009
Janata Sahakari Bank Limited
0
28 March 2002
Rupee Co-op. Bank Ltd.
0
17 February 2007
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
13 January 2015
Fullerton India Credit Company Limited
0
21 September 2007
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
28 March 2002
Rupee Co-op Bank Ltd
0
30 August 2012
Punjab National Bank (deccan Gymkhana Branch)
0
Documents
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Optional Attachment-(1)-31122020
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Evidence of cessation;-02052020
Form DIR-12-02052020_signed
Notice of resignation;-02052020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Particulars of all joint charge holders;-08082019
Optional Attachment-(1)-08082019
Form CHG-1-08082019_signed
Optional Attachment-(2)-08082019
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form DPT-3-06082019-signed
Optional Attachment-(1)-29062019
