Company Information
CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,622,000
Authorised Capital
30,000,000
Directors
Pathapati Umapathiraju .
Director/Designated Partner
about 2 years ago
about 2 years ago
Jatinkumar Vasudevbhai Pandya
Director
over 15 years ago
over 15 years ago
Past Directors
Govindaswamy Dinakaran
Director
over 15 years ago
over 15 years ago
Copyrights
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Suction Bottles For Medical Use; Dropper Bottles For Medical Purposes; Spray Bottles [Vaporizers] For Medical Use;
Charges
09 December 2016
Vijaya Bank
11 Crore
05 March 2015
Sidbi
55 Lak
05 March 2015
Sidbi
1 Crore
31 December 2010
Bank Of Baroda
12 Crore
12 October 2010
Sidbi
4 Crore
26 February 2021
Kotak Mahindra Bank Limited
3 Crore
26 February 2021
Kotak Mahindra Bank Limited
32 Crore
17 July 2020
Bank Of Baroda Palace Orchard Branch
3 Crore
22 May 2020
Sidbi
5 Crore
25 February 2022
Bank Of Baroda
20 Lak
29 September 2023
Citi Bank N.a.
0
26 February 2021
Others
0
22 May 2020
Sidbi
0
25 February 2022
Others
0
05 March 2015
Sidbi
0
09 December 2016
Vijaya Bank
0
26 February 2021
Others
0
12 October 2010
Sidbi
0
31 December 2010
Others
0
05 March 2015
Sidbi
0
17 July 2020
Others
0
29 September 2023
Citi Bank N.a.
0
26 February 2021
Others
0
22 May 2020
Sidbi
0
25 February 2022
Others
0
05 March 2015
Sidbi
0
09 December 2016
Vijaya Bank
0
26 February 2021
Others
0
12 October 2010
Sidbi
0
31 December 2010
Others
0
05 March 2015
Sidbi
0
17 July 2020
Others
0
29 September 2023
Citi Bank N.a.
0
26 February 2021
Others
0
22 May 2020
Sidbi
0
25 February 2022
Others
0
05 March 2015
Sidbi
0
09 December 2016
Vijaya Bank
0
26 February 2021
Others
0
12 October 2010
Sidbi
0
31 December 2010
Others
0
05 March 2015
Sidbi
0
17 July 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(4)-26052020
Instrument(s) of creation or modification of charge;-26052020
Form CHG-1-26052020_signed
Optional Attachment-(3)-26052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Form DPT-3-11052020-signed
Form DPT-3-28112019-signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Instrument(s) of creation or modification of charge;-14112019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Statement of Subsidiaries as per section 129 - Form AOC-1-26092019
Form AOC-4-26092019_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
