Company Information
CIN
Status
Date of Incorporation
02 August 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shantanu Dharmadhikari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonal Sandeep Shah
Director
almost 24 years ago
almost 24 years ago
Sandeep Jagjivan Shah
Director
over 24 years ago
over 24 years ago
Past Directors
Monsy Mathew .
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 10] Pharmaceuticals Laboratory Equipments & Other Pharmaceutical Equipment, Testing Apparatus For Medical Purposes, Surgical, Medical, Dental And Veterinary Apparatus And Instruments.
[Class : 10] Surgical, Medical And Dental Apparatus And Instruments Included In Class 10.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 10] Pharmaceuticals Heavy Engineering Equipments And Allied Testing Apparatus For Medical Purposes, Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopaedic Articles, Suture Materials.
Charges
23 December 2022
Tata Capital Financial Services Limited
0
23 December 2022
Tata Capital Financial Services Limited
0
23 December 2022
Tata Capital Financial Services Limited
0
Documents
Form ADT-1-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(2)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
