Company Information
CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
65,567,620
Authorised Capital
75,000,000
Directors
Bindu Sebastian
Director/Designated Partner
over 2 years ago
over 2 years ago
Arbinder Kumar Singal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bipin Chandra Dutt Pendyala
Nominee Director
almost 10 years ago
almost 10 years ago
Gaurav Sareen
Additional Director
over 10 years ago
over 10 years ago
Sateesh Kumar Andra
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Madabhusi Ramabhadran
Director
over 14 years ago
over 14 years ago
Debraj Shome
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Healthcare, Health Center, Medical Clinic Services, Medical Analysis Services, Pharmacy Advice.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings, Agriculture, Horticulture And Forestry Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stoppings Teeth, Dental Wax, Disinfectants; Preparation For Destroying Vermin Fungicides, Herbicides.[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 August 2013
Technology Development Board
4 Crore
24 July 2012
Reliance Capital Ltd
75 Lak
24 July 2012
Reliance Capital Ltd
0
13 August 2013
Technology Development Board
0
24 July 2012
Reliance Capital Ltd
0
13 August 2013
Technology Development Board
0
24 July 2012
Reliance Capital Ltd
0
13 August 2013
Technology Development Board
0
Documents
Form INC-22-11022017_signed
Form MGT-14-11022017_signed
Copy of board resolution authorizing giving of notice-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Copies of the utility bills as mentioned above (not older than two months)-11022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022017
Form CHG-4-28112016_signed
Letter of the charge holder stating that the amount has been satisfied-28112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161128
Notice of resignation;-27102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102016
Evidence of cessation;-27102016
Letter of appointment;-27102016
Form DIR-12-27102016_signed
Evidence of cessation;-13092016
Letter of appointment;-13092016
Notice of resignation;-13092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Form DIR-12-13092016_signed
Letter of appointment;-20082016
Form DIR-12-20082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082016
Proof of dispatch-24062016
Notice of resignation filed with the company-24062016
Form DIR-11-24062016_signed
Form DIR-12-15062016_signed
Optional Attachment-(2)-14062016
Optional Attachment-(1)-14062016
Notice of resignation;-14062016
Evidence of cessation;-14062016
