Company Information
CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,080
Authorised Capital
200,000
Directors
Vinit Ashokbhai Acharya
Director
over 2 years ago
over 2 years ago
Aumkumar Ashokbhai Acharya
Director
about 6 years ago
about 6 years ago
Past Directors
Shreni Vinit Acharya
Additional Director
almost 6 years ago
almost 6 years ago
Vaibhavi Aum Acharya
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 10] Medical Apparatus And Instruments; Patient Monitoring Instruments; Medical Ventilators, Ventilator Breathing Apparatus For Artificial Respiration, Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Ma...
[Class : 10] Patient Ventilation Instrument, Patient Monitoring Instrument And Respiratory Therapy Instruments Covered Under Class – 10.
Charges
29 July 2021
Sidbi
1 Crore
29 July 2021
Sidbi
0
29 July 2021
Sidbi
0
29 July 2021
Sidbi
0
Documents
Form DPT-3-09032021-signed
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Notice of resignation;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Form PAS-3-13122019_signed
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.-13122019
Optional Attachment-(2)-13122019
Copy of Board or Shareholders? resolution-13122019
Complete record of private placement offers and acceptances in Form PAS-5.-13122019
Form GNL-2-12122019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07122019
Form MGT-14-06122019-signed
Optional Attachment-(1)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form SH-7-13102019-signed
Copy of the resolution for alteration of capital;-11102019
