Company Information
CIN
Status
Date of Incorporation
25 September 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,807,500
Authorised Capital
40,000,000
Directors
Allen Daniel George
Director/Designated Partner
over 2 years ago
over 2 years ago
George Andrew Clement
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Paul Ebenezer George
Director
about 29 years ago
about 29 years ago
Theodore George
Managing Director
about 29 years ago
about 29 years ago
Samuel Williams George
Director
about 29 years ago
about 29 years ago
George Oliver Davis
Director
about 29 years ago
about 29 years ago
Patents
ABSTRACT
A ‘C’ shaped anterior cervical interbody cage for packing of grafting materials post insertion of varying footprint sizes (16) comprising of a unique wedge holder(12) to hold the cage and holder; pyramid shaped teeth (10) on the cranial and caudal side to align the insert to match the contour of the ad...
Registered Trademarks
[Class : 10] Implants, Orthopedic Implants, Spine Implants, Neuro Implants Etc
[Class : 10] Medical Apparatus; Medical
Instruments; Medical Masks; Medical
Imaging Apparatus; Dental Instruments;
Dental Apparatus; Dental Apparatus,
Electric; Veterinary Apparatus; Veterinary
Instruments; Artificial Limbs, Eyes And
Teeth; Orthopaedic Articles; Suture
Materials; Massage Apparatus; Shoulder
Massage Apparatus; Electric Massage
Vibrators;
[Class : 10] Medical Apparatus; Medical
Instruments; Medical Masks; Medical
Imaging Apparatus; Dental Instruments;
Dental Apparatus; Dental Apparatus,
Electric; Veterinary Apparatus; Veterinary
Instruments; Artificial Limbs, Eyes And
Teeth; Orthopaedic Articles; Suture
Materials; Massage Apparatus; Shoulder
Massage Apparatus; Electric Massage
Vibrators;
View +16 more Brands for Gesco Healthcare Private Limited.
Charges
16 February 2018
The South Indian Bank
2 Crore
12 January 2006
The South Indian Bank Limited
12 Crore
14 May 1997
Fidelity Finance Limited
1 Lak
02 July 1997
State Bank Of Hyderabad
2 Crore
02 August 2021
Sidbi
1 Crore
31 January 2023
Others
0
03 January 2023
Sidbi
0
12 January 2006
Others
0
24 June 2022
Sidbi
0
11 February 2022
Sidbi
0
02 August 2021
Sidbi
0
16 February 2018
Others
0
02 July 1997
State Bank Of Hyderabad
0
14 May 1997
Fidelity Finance Limited
0
31 January 2023
Others
0
03 January 2023
Sidbi
0
12 January 2006
Others
0
24 June 2022
Sidbi
0
11 February 2022
Sidbi
0
02 August 2021
Sidbi
0
16 February 2018
Others
0
02 July 1997
State Bank Of Hyderabad
0
14 May 1997
Fidelity Finance Limited
0
Documents
Form DPT-3-11052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Optional Attachment-(1)-23092019
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
Optional Attachment-(2)-23092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Form GNL-2-25042019-signed
Form PAS-3-09042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042019
Copy of Board or Shareholders? resolution-09042019
Complete record of private placement offers and acceptances in Form PAS-5.-09042019
Optional Attachment-(1)-09042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09042019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form MGT-14-04042019-signed
Form SH-7-03042019-signed
Altered memorandum of association-30032019
