Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Roshan Dhanraj Porwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwin Dhanrajji Porwal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Pankaj Sukharajji Porwal
Additional Director
over 10 years ago
over 10 years ago
Patents
A device for the treatment of anal fistula-in-ano and complex fistula-in-ano is disclosed. The device comprises: a balloon inflation/deflation tube (1); a suction/drainage tube (3); a scooping tube (2) that is disposed between the balloon inflation/deflation tube (1) and the suction/drainage tube (3); a diaphragm (4...
Registered Trademarks
[Class : 10] Medical Devices
Charges
14 August 2019
The Federal Bank Limited
10 Lak
08 November 2021
Hdfc Bank Limited
0
14 August 2019
Others
0
08 November 2021
Hdfc Bank Limited
0
14 August 2019
Others
0
08 November 2021
Hdfc Bank Limited
0
14 August 2019
Others
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
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
List of share holders, debenture holders;-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-28102019-signed
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form AOC-4-05012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC - 4 CFS-07062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04062018
Supplementary or Test audit report under section 143-04062018
Form AOC-4-21032018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15032018
Optional Attachment-(1)-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-05122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
