Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 December 2022
Last Annual Meeting
23 June 2023
Paid Up Capital
21,714,850
Authorised Capital
115,000,000
Directors
Rabindra Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Bhadresh Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jochen Hirsch
Additional Director
over 4 years ago
over 4 years ago
Biplab Chatterjee
Director
almost 15 years ago
almost 15 years ago
Bhadresh Jagdish Desai
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 10] Chromogenic Media For Clinical/Diagnostic, Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
[Class : 10] Chromogenic Media For Clinical/Diagnostic, Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
[Class : 10] Chromogenic Media For Clinical/Diagnostic, Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
Charges
29 March 2011
Bank Of India
1 Crore
29 March 2011
Bank Of India
0
29 March 2011
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-05022021_signed
Optional Attachment-(1)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-30092020
Form DIR-12-30092020_signed
Form MGT-7-30092020_signed
Form DPT-3-22042020-signed
Declaration by first director-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Optional Attachment-(3)-01022020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form INC-28-10122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07122019
Form GNL-2-17102019-signed
Form PAS-3-01102019_signed
Optional Attachment-(1)-01102019
Copy of Board or Shareholders? resolution-01102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102019
Complete record of private placement offers and acceptances in Form PAS-5.-01102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102019
Form MGT-14-20092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form SH-7-27082019-signed
