Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Directors
Balkrishna Tukaram Dhure
Director
almost 18 years ago
almost 18 years ago
Chandrakant Sadashiv Shetty
Director
almost 18 years ago
almost 18 years ago
Nitin Parmanand Koppiker
Director
almost 19 years ago
almost 19 years ago
Nivedita Nitin Koppiker
Director
almost 19 years ago
almost 19 years ago
Past Directors
Parmanand Manjunath Koppiker
Alternate Director
over 15 years ago
over 15 years ago
Mitra Parmanand Koppiker
Alternate Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 10] Medical Apparatus And Instruments For Critical Care And Anaesthesia.
[Class : 10] Surgical, Medical Instruments And Accessories For Intensive Care Unit, Suture Materials
[Class : 10] Surgical, Medical Instruments And Accessories For Intensive Care Unit, Suture Materials
Charges
31 May 2019
Deutsche Bank Ag
1 Crore
15 November 2016
Deutsche Bank Ag
1 Crore
04 May 2007
State Bank Of India
70 Lak
15 December 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
15 November 2016
Others
0
31 May 2019
Others
0
04 May 2007
State Bank Of India
0
15 December 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
15 November 2016
Others
0
31 May 2019
Others
0
04 May 2007
State Bank Of India
0
15 December 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
15 November 2016
Others
0
31 May 2019
Others
0
04 May 2007
State Bank Of India
0
Documents
Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form CHG-1-27092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
