Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,700,000

Directors

Sandip Dhirajlal Savaliya
Sandip Dhirajlal Savaliya
Director
over 2 years ago
Naynaben Sandipbhai Savaliya
Naynaben Sandipbhai Savaliya
Director
over 13 years ago

Past Directors

Manishkumar Bachubhai Donasiya
Manishkumar Bachubhai Donasiya
Additional Director
over 6 years ago
Nirav Pravinbhai Khunt
Nirav Pravinbhai Khunt
Additional Director
over 6 years ago

Copyrights

Eon Meditech Pvt. Ltd. Label Eon Meditech Pvt. Ltd

Registered Trademarks

Eonvoize Eon Meditech

[Class : 10] Surgical, Instruments And Apparatus, Spirometers [Medical Apparatus], Dental Apparatus, Dental Instruments, Veterinary Apparatus And Instruments, Artificial Limbs, Eye Testing Apparatus, Eyes [Artificial], Eye Droppers, Eye Bath, Teeth Protectors For Dental Purposes, Orthopedic Articles, Suture Materials And Bandages

Supereon Diagnostics Eon Meditech

[Class : 10] Surgical, Instruments And Apparatus, Spirometers [Medical Apparatus], Dental Apparatus, Dental Instruments, Veterinary Apparatus And Instruments, Artificial Limbs, Eye Testing Apparatus, Eyes [Artificial], Eye Droppers, Eye Bath, Teeth Protectors For Dental Purposes, Orthopedic Articles, Suture Materials And Bandages

Medinique Eon Meditech

[Class : 10] Surgical, Instruments And Apparatus, Spirometers [Medical Apparatus], Dental Apparatus, Dental Instruments, Veterinary Apparatus And Instruments, Artificial Limbs, Eye Testing Apparatus, Eyes [Artificial], Eye Droppers, Eye Bath, Teeth Protectors For Dental Purposes, Orthopedic Articles, Suture Materials And Bandages
View +7 more Brands for Eon Meditech Private Limited.

Charges

5 Crore
09 October 2018
Kotak Mahindra Bank Limited
2 Crore
13 February 2015
The Surat People's Co-op Bank Ltd.
53 Lak
29 July 2020
Sidbi
50 Lak
25 June 2021
Sidbi
1 Crore
09 October 2018
Others
0
29 July 2020
Sidbi
0
25 June 2021
Sidbi
0
13 February 2015
The Surat People's Co-op Bank Ltd.
0
09 October 2018
Others
0
29 July 2020
Sidbi
0
25 June 2021
Sidbi
0
13 February 2015
The Surat People's Co-op Bank Ltd.
0

Documents

Form DPT-3-09112020-signed
Form MSME FORM I-30092020_signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-16122019_signed
Form DPT-3-11122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29112019-signed
Letter of the charge holder stating that the amount has been satisfied-09082019
Form CHG-4-09082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Auditor?s certificate-27062019
Form DIR-12-19062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019