Company Information

CIN
Status
Date of Incorporation
02 September 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aditya Raj Modi
Aditya Raj Modi
Director/Designated Partner
about 2 years ago
Manoj Modi
Manoj Modi
Director/Designated Partner
about 2 years ago
Ishita Modi
Ishita Modi
Individual Promoter
over 4 years ago

Registered Trademarks

Touch Shield Alesco Surgipharma

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials

Charges

20 November 2023
Hdfc Bank Limited
0
20 November 2023
Hdfc Bank Limited
0
20 November 2023
Hdfc Bank Limited
0
20 November 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-03012023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Optional Attachment-(1)-24112022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form INC-20A-07092021_signed
-07092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092021
Evidence of cessation;-06092021
Form DIR-12-06092021_signed
Interest in other entities;-06092021
Notice of resignation;-06092021
CERTIFICATE OF INCORPORATION-20210902
Form SPICe MOA (INC-33)-30082021
Form SPICe AOA (INC-34)-30082021
Form SPICe AOA (INC-34)-24082021
Form SPICe MOA (INC-33)-24082021
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-14082021