Company Information
CIN
Status
Date of Incorporation
30 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
190.57
Authorised Capital
19,990,000
Directors
Sanjay Khatau Asher
Director
over 23 years ago
over 23 years ago
Past Directors
Himanshu Mansukhlal Bhojani
Additional Director
over 8 years ago
over 8 years ago
Khizher Ismail Ibrahim
Additional Director
over 8 years ago
over 8 years ago
Philippe Vincent Rocher
Director
about 9 years ago
about 9 years ago
Paul Gerard Lyon
Additional Director
over 10 years ago
over 10 years ago
Robert Willem De Deugd
Director
about 11 years ago
about 11 years ago
Craig Alan Roddy
Additional Director
about 12 years ago
about 12 years ago
Chander Pribhdas Tahiliani
Managing Director
over 23 years ago
over 23 years ago
Patents
A patient support device. The support device includes a first side for contacting a surface the first side having a perimeter portion and an inner portion. The support device further includes a second side for contacting a patient the second side having a perimeter portion and an inner portion. The support devices a...
Charges
07 November 2014
The Honkong And Shanghai Banking Corporation Limited
1 Crore
07 November 2014
The Honkong And Shanghai Banking Corporation Limited
0
07 November 2014
The Honkong And Shanghai Banking Corporation Limited
0
07 November 2014
The Honkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-05032021_signed
Copy of MGT-8-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-23102020
Company CSR policy as per section 135(4)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
Form MGT-7-20112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Form AOC-4-23102019_signed
Company CSR policy as per section 135(4)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-27062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-30102018
