Company Information
CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
49,000,000
Directors
Binu Subramaniam Pillai
Director/Designated Partner
about 2 years ago
about 2 years ago
Maninder Singh Lal
Beneficial Owner
over 2 years ago
over 2 years ago
Reena Singh Lal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Debasis Sinha Ray
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 10] Medical Ventilator
[Class : 10] Medical Ventilator
[Class : 10] Medical Ventilators;
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; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
Documents
Form MGT-14-22092020-signed
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered memorandum of association-10082020
Form SH-7-29072020-signed
Optional Attachment-(1)-01072020
Copy of the resolution for alteration of capital;-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Altered memorandum of association-30062020
Form SH-7-19062020-signed
Altered memorandum of assciation;-16062020
Copy of the resolution for alteration of capital;-16062020
Form MGT-14-27052020_signed
Optional Attachment-(1)-27052020
Altered memorandum of association-27052020
Altered memorandum of assciation;-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Copy of the resolution for alteration of capital;-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Optional Attachment-(2)-05072019
Optional Attachment-(3)-05072019
Optional Attachment-(4)-05072019
Optional Attachment-(5)-05072019
