Company Information
CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
4,000,000
Directors
Dilip Mukundlal Worah
Director
over 2 years ago
over 2 years ago
Amit Kantilal Sheth
Director
over 2 years ago
over 2 years ago
Vipul Shirish Sheth
Director
about 20 years ago
about 20 years ago
Past Directors
Varun Falgunbhai Sheth
Additional Director
over 11 years ago
over 11 years ago
Falgun Shirish Sheth
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 10] Medical Implants Made From Artificial Materials; Medical Apparatus And Instruments
[Class : 10] Medical Implants Made From Artificial Materials; Medical Apparatus And Instruments
[Class : 10] Orthopedic Implants
View +7 more Brands for Calyx Healthcare India Private Limited.
Charges
22 August 2015
Bank Of Baroda
24 Lak
22 August 2015
Bank Of Baroda
0
22 August 2015
Bank Of Baroda
0
22 August 2015
Bank Of Baroda
0
Documents
Form DPT-3-31122019-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19092019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-26062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of written consent given by auditor-31052017
Optional Attachment-(1)-31052017
