Directors

Amol Shamarao Chavan

Director/Designated Partner
almost 3 years ago

Suresh Dashrath Malunjkar

Director/Designated Partner
about 3 years ago

Registered Trademarks

Malu Healthcare Malu Healthcare

[Class : 10] Cardiac Probes; Periodontal Probes; Straight Probes; Sickle Probes; Urethral Probes; Uterine Probes; Probes For Medical Purposes; Microsensor Probes For Medical Purposes; Ecg Recorders; Medical Ventilators; Patient Medical Monitors For Monitoring Co2; Patient Medical Monitors For Monitoring Fetus Heart Rate; Patient Monitoring Sensors [Measurement Apparatus] For...

Documents

Form ADT-1-15122022_signed

Form AOC-4-12122022_signed

Form MGT-7A-12122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022

Copy of resolution passed by the company-05122022

Copy of the intimation sent by company-05122022

Copy of written consent given by auditor-05122022

Directors report as per section 134(3)-05122022

List of Directors;-05122022

List of share holders, debenture holders;-05122022

Form DIR-12-22112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022

Notice of resignation;-22112022

Optional Attachment-(1)-22112022

Optional Attachment-(2)-22112022

Optional Attachment-(3)-22112022

Optional Attachment-(4)-22112022

Evidence of cessation;-22112022

Form DPT-3-05072022_signed

Form INC-20A-07122021_signed

-07122021

CERTIFICATE OF INCORPORATION-20211005

Form SPICe AOA (INC-34)-02102021

Form SPICe MOA (INC-33)-02102021

Form SPICe MOA (INC-33)-30092021

Form SPICe MOA (INC-33)-29092021

Form SPICe AOA (INC-34)-30092021

Form SPICe AOA (INC-34)-29092021

Company Information