Company Information
CIN
Status
Date of Incorporation
23 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
727,500
Authorised Capital
5,000,000
Directors
Poonam Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashadevi Nandkishore Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Anandkumar Nandkishore Sarda
Beneficial Owner
over 6 years ago
over 6 years ago
Patents
The aim of this product is to monitor the vitals of a pregnant women and foetus residing in rural areas using a digitized Hand glove. Employing the sensors in Hand gloves, helps us to read the temperature, respiratory pressure and heartbeat, ECG and these readings are continuously visible on serial monitor and all t...
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form BEN - 2-29082019_signed
Declaration under section 90-22082019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-03112018_signed
Form AOC - 4 CFS-03112018_signed
Altered memorandum of association-27102018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Altered articles of association-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of the intimation sent by company-13102018
