Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000
Authorised Capital
200,000
Directors
Shael Brachman
Director
almost 16 years ago
almost 16 years ago
Mohan Thanikachalam
Director
almost 16 years ago
almost 16 years ago
Past Directors
Malavika Thanikachalam
Additional Director
about 10 years ago
about 10 years ago
Patents
A Transcatheter Aortic Valve device comprises a proximal ring which is of zig-zag design pattern provides an anchorage for the transcatheter aortic valve device at the targeted location, and a distal ring comparatively larger in size than the proximal ring provides an additional anchorage for the transcatheter aorti...
The invention relates to a stent graft device that includes a tubular body having a proximal end, a distal end and a middle region. The proximal end of the tubular body in particular would require rings that would need to be placed in such a manner that it affixes firmly to the vessel wall for a good seal so as to p...
Charges
28 May 2012
Department Of Biotechnology
43 Lak
28 May 2012
Department Of Biotechnology
0
28 May 2012
Department Of Biotechnology
0
28 May 2012
Department Of Biotechnology
0
28 May 2012
Department Of Biotechnology
0
28 May 2012
Department Of Biotechnology
0
Documents
Form DPT-3-29102020-signed
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Form ADT-1-05092020_signed
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
List of share holders, debenture holders;-11072020
Form MGT-7-11072020_signed
Directors report as per section 134(3)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
List of share holders, debenture holders;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form AOC-4-09072020_signed
Form MGT-7-09072020_signed
Form AOC-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form DIR-12-201115.OCT
Letter of Appointment-201115.PDF
Declaration of the appointee Director- in Form DIR-2-201115.PDF
FormSchV-070715 for the FY ending on-310312.OCT
FormSchV-070715 for the FY ending on-310313.OCT
FormSchV-070715 for the FY ending on-310314.OCT
Form23AC-070715 for the FY ending on-310314.OCT
Form23AC-070715 for the FY ending on-310313.OCT
Form23AC-070715 for the FY ending on-310312.OCT
