Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sulakshna Hastir
Sulakshna Hastir
Additional Director
over 13 years ago
Raj Kumar Hastir
Raj Kumar Hastir
Additional Director
over 13 years ago
Miniksha Hastir
Miniksha Hastir
Director
almost 15 years ago
Gaurav Hastir
Gaurav Hastir
Managing Director
almost 15 years ago

Registered Trademarks

Jsm (Label) Js Medimax

[Class : 10] Orthopaedic Implants. All Type Of Surgical Instruments, Rehablitation Aids ,Aii Type Of Hip Joints^Opthalmic Instruments.& Attachment Accesries Of The Aforsaid Goods Fall In Class 10

Documents

Form AOC-4-08042018_signed
Form e-CODS-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Optional Attachment-(1)-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form ADT-1-02042018_signed
Copy of resolution passed by the company-02042018
Copy of the intimation sent by company-02042018
Copy of written consent given by auditor-02042018
Optional Attachment-(1)-02042018
Annual return as per schedule V of the Companies Act,1956-01042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01042018
Optional Attachment-(1)-01042018
Optional Attachment-(2)-01042018
Form 20B-01042018_signed
Form 23AC-01042018_signed
Form 23B for period 010412 to 310313-071012.OCT
Form 23B for period 010311 to 310312-260311.OCT
Form 32-020612.OCT
Acknowledgement of Stamp Duty AoA payment-010311.PDF
Acknowledgement of Stamp Duty MoA payment-010311.PDF
AoA - Articles of Association-010311.PDF
MoA - Memorandum of Association-010311.PDF
No Objection Certificate in case there is a change in promoters-010311.PDF
Certificate of Incorporation-010311.PDF
Form 1-010311.PDF
Certificate of Incorporation-010311.PDF