Company Information

CIN
Status
Date of Incorporation
03 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sudeep Dhariwal
Sudeep Dhariwal
Director/Designated Partner
over 2 years ago
Madan Rohini Krishnan
Madan Rohini Krishnan
Director/Designated Partner
about 9 years ago
Ryo Noda
Ryo Noda
Director/Designated Partner
about 10 years ago

Past Directors

Nitesh Brijesh Ahuja
Nitesh Brijesh Ahuja
Director
about 10 years ago
Rajeev Kochar
Rajeev Kochar
Alternate Director
almost 13 years ago
Mark Andrew Rooney
Mark Andrew Rooney
Director
about 13 years ago
Andreas Hendrik De Wit
Andreas Hendrik De Wit
Director
over 14 years ago
Arjun Ranjan Sarker
Arjun Ranjan Sarker
Managing Director
over 16 years ago

Registered Trademarks

Pav+ Covidien Lp

[Class : 9] Computer Software For Triggering And Monitoring Breath Delivery On Medical Ventilators[Class : 10] Medical Ventilators

Ritus Covidien Lp

[Class : 10] Medical Instruments For Use In Dialysis; Catheters And Parts And Fittings Therefor; And Tubing For Use With Catheters

Ligasure Covidien Ag

[Class : 10] Surgical Devices, Namely Vessel Sealing Systems Comprised Of Electrosurgical Generators, Hand Pieces, Sealers And Accessories Therefor
View +24 more Brands for Covidien Healthcare India Private Limited.

Documents

Form INC-28-05092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
Optional Attachment-(1)-01092017
Optional Attachment-(1)-04052017
Evidence of cessation;-04052017
Notice of resignation;-04052017
Form DIR-12-04052017_signed
Proof of dispatch-19042017
Notice of resignation filed with the company-19042017
Form DIR-11-19042017_signed
Acknowledgement received from company-19042017
Optional Attachment-(1)-25112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form MGT-7-25112016_signed
Form_AOC4-XBRL__7__TMFINDIA15_20161125161510.pdf-25112016
Copy of MGT-8-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Optional Attachment-(2)-03102016
Optional Attachment-(1)-03102016
Form DIR-12-03102016_signed
Form MGT-6-07092016_signed
-07092016
Optional Attachment-(1)-07092016
Form MGT-14-05082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082016