Company Information
CIN
Status
Date of Incorporation
23 May 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,660
Authorised Capital
5,000,000
Directors
Garima Tripathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mridul Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Kumar Pathak
Director/Designated Partner
about 10 years ago
about 10 years ago
Anandkumar Raichand Lunia
Director
over 10 years ago
over 10 years ago
Past Directors
Abhishek Ravi Tiwari
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials, As Included In Class10.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-14-23042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200423
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Altered memorandum of association-15042020
Form PAS-3-07022020_signed
Copy of Board or Shareholders? resolution-07022020
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.-07022020
Complete record of private placement offers and acceptances in Form PAS-5.-07022020
Optional Attachment-(1)-07022020
Form MGT-14-30012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(1)-22012020
Form SH-7-13012020-signed
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
Altered memorandum of association-07012020
Form PAS-3-06012020_signed
Optional Attachment-(4)-06012020
Copy of Board or Shareholders? resolution-06012020
Valuation Report from the valuer, if any;-06012020
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.-06012020
Optional Attachment-(3)-06012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06012020
Complete record of private placement offers and acceptances in Form PAS-5.-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Copy of the resolution for alteration of capital;-02012020
Altered memorandum of assciation;-02012020
Form PAS-3-19122019_signed
