Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Dhara Bhavdeepbhai Doshi
Dhara Bhavdeepbhai Doshi
Director
over 2 years ago
Himansukumar Patel
Himansukumar Patel
Director
over 15 years ago

Past Directors

Tejalkumar Sureshbhai Patel
Tejalkumar Sureshbhai Patel
Director
almost 13 years ago
Bhavdip Doshi Indulal
Bhavdip Doshi Indulal
Director
over 15 years ago

Registered Trademarks

Lotus Lotus Cardiac Care

[Class : 9] Protective Clothing And Other Items To Worn On Body To Protect Against Radiation Including Lead Apron, Radiation Protection Garments For Radiation Therapy And Examinations As Included In Class 9.

Device Of Lotus Lotus Cardiac Care

[Class : 9] Protective Clothing And Other Items To Worn On Body To Protect Against Radiation Including Lead Apron, Radiation Protection Garments For Radiation Therapy And Examinations As Included In Class 9.

Device Of Lotus Lotus Cardiac Care

[Class : 10] Manufacturing Of Cardiovascular Implants, Vascular Stent, Coronary Medical Devices, Drug Coated Balloon, Drug Coated Stent, Arythmia Detection Device, Wearable Heart Rytham Monitroing Devices, Pressure Monitor And Disposable Medical Devices.

Charges

85 Lak
05 March 2014
Axis Bank Limited
45 Lak
16 March 2012
State Bank Of India
40 Lak
05 March 2014
Axis Bank Limited
0
16 March 2012
State Bank Of India
0
05 March 2014
Axis Bank Limited
0
16 March 2012
State Bank Of India
0
05 March 2014
Axis Bank Limited
0
16 March 2012
State Bank Of India
0

Documents

Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MSME FORM I-14052019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-25082018
Form CHG-1-25082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180825
Proof of dispatch-01122017
Optional Attachment-(1)-01122017
Notice of resignation filed with the company-01122017
Form DIR-11-01122017_signed
Acknowledgement received from company-01122017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed