Company Information
CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
5,000,000
Directors
Sanjay Pawan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anil Amritlal Gupta
Additional Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 10] Lab Instruments, Hospital Wares, Feeding Bottles, Tests, Nipples, Surgical, Medical, Dental & Veterinary Instruments & Apparatus (Including Artificial Limbs, Eyes & Teeth)
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.
[Class : 10] Lab Instruments, Hospital Wares, Feeding Bottles, Teats, Nipples, Surgical, Medical, Dental And Veterinary Instruments And Apparatus (Including Artificial Limbs, Eyes And Teeth).
Charges
27 March 2019
Icici Bank Limited
5 Crore
24 November 2015
Citi Bank N.a.
35 Lak
27 October 2022
Others
0
27 March 2019
Others
0
24 November 2015
Citi Bank N.a.
0
27 October 2022
Others
0
27 March 2019
Others
0
24 November 2015
Citi Bank N.a.
0
27 October 2022
Others
0
27 March 2019
Others
0
24 November 2015
Citi Bank N.a.
0
Documents
Form DPT-3-06102020-signed
Form ADT-1-15022020_signed
Copy of written consent given by auditor-15022020
Copy of resolution passed by the company-15022020
Form ADT-3-11022020_signed
Resignation letter-06022020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-31072019
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
