Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,760,960
Authorised Capital
2,000,000
Directors
Sarika Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
John Arunkumar Diaz
Director/Designated Partner
over 2 years ago
over 2 years ago
Hithendra Karadathodi Ramachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhilesh Tiwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranganathan Varadarajan Dilip Kumar
Manager/Secretary
over 4 years ago
over 4 years ago
Abhishek Sharman
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjay Kumar Ganpati Jha
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ashutosh Raghuvanshi
Director
over 15 years ago
over 15 years ago
Past Directors
Nishant Beniwal
Additional Director
almost 14 years ago
almost 14 years ago
Jayshree Kochar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
View +8 more Brands for Collateral Medical Private Limited.
Charges
26 November 2018
Caspian Impact Investments Private Limited
5 Crore
10 August 2015
Hdfc Bank Limited
1 Crore
20 June 2021
Livfin India Private Limited
5 Crore
29 April 2021
Caspian Impact Investments Private Limited
2 Crore
01 September 2020
Equentia Financial Service Private Limited
2 Crore
17 July 2020
Caspian Impact Investments Private Limited
18 Lak
20 December 2019
Caspian Impact Investments Private Limited
1 Crore
28 February 2022
Caspian Impact Investments Private Limited
3 Crore
01 September 2020
Others
0
28 February 2022
Others
0
20 December 2019
Others
0
29 April 2021
Others
0
17 July 2020
Others
0
20 June 2021
Others
0
26 November 2018
Others
0
10 August 2015
Hdfc Bank Limited
0
01 September 2020
Others
0
28 February 2022
Others
0
20 December 2019
Others
0
29 April 2021
Others
0
17 July 2020
Others
0
20 June 2021
Others
0
26 November 2018
Others
0
10 August 2015
Hdfc Bank Limited
0
01 September 2020
Others
0
28 February 2022
Others
0
20 December 2019
Others
0
29 April 2021
Others
0
17 July 2020
Others
0
20 June 2021
Others
0
26 November 2018
Others
0
10 August 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-14122020_signed
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form CHG-1-04092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Form DPT-3-02092020-signed
Form SH-7-26082020-signed
Optional Attachment-(1)-01082020
Copy of the resolution for alteration of capital;-01082020
Form PAS-3-07072020_signed
Form MGT-14-07072020-signed
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.-07072020
Copy of Board or Shareholders? resolution-07072020
Complete record of private placement offers and acceptances in Form PAS-5.-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(4)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(5)-01072020
Form DPT-3-11022020-signed
Form CHG-1-13012020_signed
Optional Attachment-(3)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
