Company Information
CIN
Status
Date of Incorporation
28 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Ritesh Shantilal Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Jenish Dineshbhai Dedakiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Ghanshyam Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrutlal Jethabhai Gothi
Director/Designated Partner
over 4 years ago
over 4 years ago
Prashantha Wanigasuriya
Director/Designated Partner
over 4 years ago
over 4 years ago
Yashoda Satish Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Ravikumar Pranbhai Sethalia
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 10] Medical Devices; Medical Instruments; Medical Apparatus And Devices; Medical Diagnostic Instruments; Medical Analysis Instruments; Medical Testing Instruments; Electronic Medical Instruments; Orthopaedic Implants; Artificial Orthopaedic Implants; Orthopaedic Implants Made Of Artificial Materials; Surgical Instruments; Surgical Cutting Instruments; Surgical Instr...
[Class : 10] Medical Devices; Medical Instruments; Medical Apparatus And Devices; Medical Diagnostic Instruments; Medical Analysis Instruments; Medical Testing Instruments; Electronic Medical Instruments; Orthopaedic Implants; Artificial Orthopaedic Implants; Orthopaedic Implants Made Of Artificial Materials; Surgical Instruments; Surgical Cutting Instruments; Surgical Instr...
Charges
21 December 2021
Sidbi
1 Crore
21 December 2021
Sidbi
0
21 December 2021
Sidbi
0
21 December 2021
Sidbi
0
Documents
Form PAS-3-22102022
Copy of Board or Shareholders? resolution-22102022
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.-22102022
Optional Attachment-(1)-22102022
Form AOC-4-20102022_signed
Form ADT-1-19102022_signed
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
List of share holders, debenture holders;-14102022
Optional Attachment-(1)-14102022
Form MGT-7A-18102022_signed
List of Directors;-14102022
Form DIR-12-13102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form SH-7-30082022-signed
Altered memorandum of assciation;-26082022
Copy of the resolution for alteration of capital;-26082022
Optional Attachment-(1)-26082022
Optional Attachment-(2)-26082022
Altered memorandum of assciation;-13082022
Copy of the resolution for alteration of capital;-13082022
Optional Attachment-(1)-13082022
Form DPT-3-21062022_signed
Form DIR-12-21062022_signed
Optional Attachment-(1)-13062022
Evidence of cessation;-13062022
Notice of resignation;-13062022
