Company Information
CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
7,143,850
Authorised Capital
20,000,000
Directors
Mehernosh Framroze Daruwalla
Director
over 2 years ago
over 2 years ago
Abhishek Rajendrakumar Kabra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikram Ranjan Agarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Coomi Mehernosh Daruwalla
Director
almost 13 years ago
almost 13 years ago
Patents
A Pneumoperitoneum evacuation system for removing surgical smoke or contaminated gas used for insufflation in Laparoscopic Surgery by filtering Smoke, Plume, Bacteria and Viruses, including a universal luer lock type valve, fits all trocars in the market having a channel adapted to provide access to an operative s...
Registered Trademarks
[Class : 10] Medical Apparatus And Instruments; Suture Needles; Surgical Clips; Suture Materials; Surgical Skin Staplers; Surgical Staples; Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Hernia Bandages; Surgical Mesh Comprised Primarily Of Artificial Materials; Catheters; Gloves For Medical Purposes; Surgical Thread
[Class : 10] Medical Apparatus And Instruments; Suture Needles; Surgical Clips; Suture Materials; Surgical Skin Staplers; Surgical Staples; Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Hernia Bandages; Surgical Mesh Comprised Primarily Of Artificial Materials; Catheters; Gloves For Medical Purposes; Surgical Thread
[Class : 10] Medical Apparatus And Instruments Used For Fixing Hernia Mesh During Hernia Surgery
View +34 more Brands for Lotus Surgical Specialities Private Limited.
Documents
Others-031115.PDF
Form INC-28-301015.PDF
Copy of the Court-Company Law Board Order-301015.PDF
Optional Attachment 1-300915.PDF
Scheme of Arrangement- Amalgamation-130715.PDF
Copy of Board Resolution-130715.PDF
FormSchV-240215 for the FY ending on-310314.OCT
Record of a private placement offer to be kept by the company-130215.PDF
Form GNL.2-130215.PDF
Optional Attachment 1-130215.PDF
Form23AC-040215 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-040215 for the FY ending on-310314.OCT
Form 67 -Addendum--270115 in respect of Form GNL.2-140115.PDF
Optional Attachment 1-270115.PDF
Form66-200115 for the FY ending on-310314.OCT
Form PAS-3-150115.OCT
Resltn passed by the BOD-150115.PDF
List of allottees-150115.PDF
Complete record of private placement offers and acceptences-150115.PDF
Form MGT-14-140115.PDF
Private placement offer letter-140115.PDF
Form GNL.2-140115.PDF
Copy of resolution-140115.PDF
Form DIR-12-191214.OCT
Optional Attachment 1-191214.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Application for grant of immunity certificate under CLSS 2014-201114.PDF
Additional attachment to Form 23AC-141114 for the FY ending on-310313.OCT
