Company Information
CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000
Past Directors
Priyankaben Trusharkumar Parekh
Additional Director
over 3 years ago
over 3 years ago
Anjanaben Ramanlal Mevada
Director
about 12 years ago
about 12 years ago
Minaben Parekh
Additional Director
about 13 years ago
about 13 years ago
Hasmukh Somabhai Parekh
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants Included In Class 10
Documents
Form DPT-3-13112020-signed
Directors report as per section 134(3)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Optional Attachment-(1)-10122019
Copy of board resolution authorizing giving of notice-10122019
Optional Attachment-(2)-07122019
Notice of resignation filed with the company-07122019
Notice of resignation;-07122019
Proof of dispatch-07122019
Form DIR-11-07122019_signed
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Acknowledgement received from company-07122019
Form DPT-3-15112019-signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
