Company Information
CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Haresh Bihari Masand
Director
over 2 years ago
over 2 years ago
Ashish Chandrakant Bhavsar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendrakumar Kanubhai Jani
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Ambalal Patel
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 10] Medical Equipments, Surgical Equipments, Operation Theater Equipments, Hospital Equipments.
[Class : 10] Medical Equipments, Surgical Equipments, Operation Theater Equipments, Hospital Equipments.
Documents
Form ADT-1-22122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-28102020-signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-22082019-signed
Form DPT-3-21082019-signed
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
