Company Information
CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sachin Vinayak Bhat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Vinayak Bhat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinayak Vaikunth Bhat
Managing Director
almost 3 years ago
almost 3 years ago
Sasidharan Mohan Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
Manuel Kuttathiparambil Xavier
Whole Time Director
almost 10 years ago
almost 10 years ago
Jose Gill
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
Documents
Form MGT-7-02122020_signed
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-23112019_signed
Form DPT-3-31102019-signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-25062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-04102018_signed
