Company Information

CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
357,760
Authorised Capital
500,000

Directors

Prasad Jagat Digikar
Prasad Jagat Digikar
Director/Designated Partner
over 2 years ago
Pratibha Prasad Digikar
Pratibha Prasad Digikar
Director/Designated Partner
over 2 years ago
Nupur Bhushan Pitkar
Nupur Bhushan Pitkar
Director/Designated Partner
over 2 years ago
Neha Vivek Mangalwedhekar
Neha Vivek Mangalwedhekar
Individual Promoter
almost 5 years ago

Registered Trademarks

Integrated Medtech Solutions Private Limited Integrated Medtech Solutions

[Class : 10] Manufacturing Electronic Medical Devices Used During The Orthopedic And Neuro Surgeries And Operation Theatre Equipment.

Documents

Form AOC-4-10012023-signed
Form MGT-14-22122022
Form PAS-3-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Copy of Board or Shareholders? resolution-22122022
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.-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
Directors report as per section 134(3)-14122022
Form SH-7-30112022-signed
Altered memorandum of association-19112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112022
Optional Attachment-(1)-19112022
Form MGT-14-19112022
Altered memorandum of assciation;-19112022
Copy of the resolution for alteration of capital;-19112022
Optional Attachment-(1)-19112022
List of share holders, debenture holders;-08112022
List of Directors;-08112022
Form MGT-7A-08112022
Form DPT-3-05072022_signed
Form MGT-7A-17022022_signed
Form AOC-4-17022022_signed
List of share holders, debenture holders;-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
List of Directors;-11022022
Form ADT-1-14012022_signed
Copy of written consent given by auditor-12012022
Copy of the intimation sent by company-12012022