Company Information
CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
900,000
Directors
Lalitha Suresh
Director
almost 2 years ago
almost 2 years ago
Suresh Ramasubramanian
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail Sale And Online Sale Of Medical Equipment
[Class : 35] Wholesale, Retail Sale And Online Sale Of Medical Equipment
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devicesadapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
Charges
30 April 2019
Siemens Financial Services Private Limited
46 Lak
15 September 2017
Indian Bank
65 Lak
19 May 2014
Indian Bank
45 Lak
12 June 2020
Indian Bank
3 Lak
30 April 2019
Others
0
12 June 2020
Indian Bank
0
19 May 2014
Indian Bank
0
15 September 2017
Indian Bank
0
30 April 2019
Others
0
12 June 2020
Indian Bank
0
19 May 2014
Indian Bank
0
15 September 2017
Indian Bank
0
30 April 2019
Others
0
12 June 2020
Indian Bank
0
19 May 2014
Indian Bank
0
15 September 2017
Indian Bank
0
Documents
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-17112020-signed
Form MGT-7-11122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-09122019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-12112019-signed
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
