Company Information
CIN
Status
Date of Incorporation
08 December 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,368,000
Authorised Capital
30,000,000
Directors
Bhagatram B Karel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Prasad Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Kejriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Ramniwas Gupta
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 10] Medical And Veterinary Apparatus And Instruments, Surgical And Wound Treating Equipment, Masks And Equipment For Artificial Respiration, Clothing, Headgear And Footwear For Medical Purposes, Clothing, Headgear And Footwear For Medical Personnel And Patients.
Charges
24 May 2018
Kotak Mahindra Bank Limited
15 Crore
30 August 1990
Dena Bank
3 Crore
30 August 1990
Dena Bank
50 Lak
19 July 2006
Dena Bank
1 Crore
16 January 1997
Dena Bank
45 Lak
30 December 2005
Dena Bank
41 Lak
14 October 1997
Dena Bank
4 Crore
02 April 2015
Dena Bank
31 Crore
17 December 2002
Dena Bank
5 Crore
26 October 2016
Dena Bank
4 Crore
16 December 2002
Dena Bank
75 Crore
31 July 1997
Dena Bank
4 Lak
16 January 1997
Dena Bank
45 Lak
14 October 1997
Dena Bank
12 Lak
01 March 1999
Dena Bank
7 Lak
16 September 2000
Dena Bank
42 Lak
06 August 1997
Dena Bank
45 Lak
27 March 2002
Dena Bank
31 Lak
30 August 1990
Dena Bank
30 Lak
06 January 1999
Dena Bank
20 Lak
18 May 1999
Dena Bank
80 Lak
09 June 2004
Ing Vysya Bank Ltd
4 Crore
09 June 2004
Ing Vysya Bank Limited
4 Crore
08 June 2004
Ing Vysya Bank Limited
4 Crore
29 June 2021
Hdfc Bank Limited
9 Crore
02 April 2021
Hdfc Bank Limited
15 Crore
09 July 2020
Kotak Mahindra Bank Limited
1 Crore
01 September 2022
Hdfc Bank Limited
0
02 April 2021
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
09 July 2020
Others
0
17 December 2002
Others
0
29 June 2021
Hdfc Bank Limited
0
02 April 2015
Others
0
16 December 2002
Others
0
24 May 2018
Others
0
26 October 2016
Others
0
08 June 2004
Ing Vysya Bank Limited
0
09 June 2004
Ing Vysya Bank Limited
0
14 October 1997
Dena Bank
0
27 March 2002
Dena Bank
0
18 May 1999
Dena Bank
0
06 January 1999
Dena Bank
0
06 August 1997
Dena Bank
0
16 January 1997
Dena Bank
0
30 August 1990
Dena Bank
0
30 December 2005
Dena Bank
0
31 July 1997
Dena Bank
0
16 September 2000
Dena Bank
0
14 October 1997
Dena Bank
0
19 July 2006
Dena Bank
0
30 August 1990
Dena Bank
0
30 August 1990
Dena Bank
0
09 June 2004
Ing Vysya Bank Ltd
0
01 March 1999
Dena Bank
0
16 January 1997
Dena Bank
0
01 September 2022
Hdfc Bank Limited
0
02 April 2021
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
09 July 2020
Others
0
17 December 2002
Others
0
29 June 2021
Hdfc Bank Limited
0
02 April 2015
Others
0
16 December 2002
Others
0
24 May 2018
Others
0
26 October 2016
Others
0
08 June 2004
Ing Vysya Bank Limited
0
09 June 2004
Ing Vysya Bank Limited
0
14 October 1997
Dena Bank
0
27 March 2002
Dena Bank
0
18 May 1999
Dena Bank
0
06 January 1999
Dena Bank
0
06 August 1997
Dena Bank
0
16 January 1997
Dena Bank
0
30 August 1990
Dena Bank
0
30 December 2005
Dena Bank
0
31 July 1997
Dena Bank
0
16 September 2000
Dena Bank
0
14 October 1997
Dena Bank
0
19 July 2006
Dena Bank
0
30 August 1990
Dena Bank
0
30 August 1990
Dena Bank
0
09 June 2004
Ing Vysya Bank Ltd
0
01 March 1999
Dena Bank
0
16 January 1997
Dena Bank
0
Documents
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form MGT-14-29062020-signed
Altered memorandum of association-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Altered articles of association-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Interest in other entities;-06062020
Optional Attachment-(2)-06062020
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form MGT-7-20112019_signed
Form AOC - 4 CFS-16112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of MGT-8-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Supplementary or Test audit report under section 143-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC-4-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
