Company Information
CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
160,000,000
Directors
Charul Jain
Manager/Secretary
over 2 years ago
over 2 years ago
Ichiro Tokuda
Director/Designated Partner
over 2 years ago
over 2 years ago
Keisuke Okayama
Director/Designated Partner
about 4 years ago
about 4 years ago
Yuichi Matsumoto
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sourabh Narang
Additional Director
over 5 years ago
over 5 years ago
Masayuki Ono
Director
about 7 years ago
about 7 years ago
Chihiro Takeuchi
Managing Director
over 7 years ago
over 7 years ago
Passang Yolmo
Director
about 9 years ago
about 9 years ago
Katsuhiko Kishi
Director
about 10 years ago
about 10 years ago
Katsuyuki Koyano
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 10] Medical Machines And Apparatus, Namely, Biochemistry Analyzers And Clinical Biochemistry Automated Analyzers
[Class : 10] Medical Apparatus And Instruments, Namely Diagnostic Apparatus For Medical Use, Apparatus For Use In Medical Analysis, Clinical Biochemical Analyzer, Biochemical Automated Analyzers, Immunoassay Analyzers And X Ray Apparatus For Medical Purposes
Documents
Form DPT-3-04012021-signed
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Notice of resignation;-25082020
Form DPT-3-11062020-signed
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Interest in other entities;-20122019
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Evidence of cessation;-19102019
Notice of resignation;-19102019
Form DIR-12-19102019_signed
