Company Information
CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jignesh Ramesh Sheth
Managing Director
over 2 years ago
over 2 years ago
Ajay Kamalkishor Bajaj
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 10] Medical And Surgical Apparatus And Instrument; Medical Devices, Medical Instruments, Medical Apparatus And Devices, Medical Apparatus And Instruments; Diagnostic, Examination, And Monitoring Equipment; Medical Imaging Apparatus; Surgical And Wound Treatment Material And Products.
Charges
05 July 2013
The Saraswat Co-op Bank Ltd
1 Crore
11 November 2010
The Saraswat Co-op Bank Limited
3 Crore
05 July 2013
Others
0
11 November 2010
Others
0
05 July 2013
Others
0
11 November 2010
Others
0
05 July 2013
Others
0
11 November 2010
Others
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-11072019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Instrument(s) of creation or modification of charge;-19052017
Form CHG-1-19052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170519
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Directors report as per section 134(3)-13112016
List of share holders, debenture holders;-13112016
Form AOC-4-13112016_signed
Form MGT-7-13112016_signed
Form AOC-4-071115.OCT
Form MGT-7-061115.OCT
