Directors

Saiyada Ali Khan

Director/Designated Partner
almost 2 years ago

Faheem Wiqar

Director/Designated Partner
over 2 years ago

Hana Khan

Director/Designated Partner
over 2 years ago

Past Directors

Patents

Secure Cabin For Examination And Sample Collection Of Suspectedinfected Patients

The present invention relates to a secure cabin for examination and sample collection of suspected infected patients. It has been observed that in absence of Personal Protective Equipment - PPE (which is meant to protect workers against health or safety risks on the job) so many pandemic worriers risk their life and...

Registered Trademarks

Era's Medical Devices And Services Eras Medical Devices And Services

[Class : 10] Furniture Especially Made For Medical Purposes, Including Beds, Armchairs, Hygienic Basins, Containers Especially Made For Medical Waste, Incubators, Baby Cradle, Ambulance Stretchers, Patient Stool, Feet Step, Dressing Trolley With Bowl And Bucket Operating Tables, Medical Apparatus And Instruments

Documents

Form DPT-3-11112020-signed

Form DPT-3-14102020-signed

Form MGT-14-04052020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200504

Altered articles of association-28042020

Altered memorandum of association-28042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020

Optional Attachment-(1)-28042020

Form ADT-1-20032020_signed

Form AOC-4-20032020_signed

Form MGT-7-20032020_signed

List of share holders, debenture holders;-17032020

Directors report as per section 134(3)-17032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032020

Copy of written consent given by auditor-17032020

Copy of resolution passed by the company-17032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020

Optional Attachment-(1)-17032020

Optional Attachment-(2)-17032020

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(2)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form e-CODS-19032018_signed

Company Information