Company Information
CIN
Status
Date of Incorporation
14 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Anjani Sanjay Trivedi
Director/Designated Partner
about 2 years ago
about 2 years ago
Tanvi Vinit Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Prachi Ashish Desai
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sanjay Nandkumar Trivedi
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 10] Medical Instruments And Apparatus
Documents
Form GNL-2-18122020-signed
Optional Attachment-(3)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form ADT-1-01022020_signed
Copy of written consent given by auditor-01022020
Copy of the intimation sent by company-01022020
Copy of resolution passed by the company-01022020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-25112019-signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Auditor?s certificate-12062019
Form MGT-14-06112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018
Optional Attachment-(1)-06112018
Form GNL-2-24102018-signed
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Optional Attachment-(3)-06092018
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-21062018
