Company Information
CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Brijesh Vashrambhai Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kantilal Sheth
Additional Director
over 2 years ago
over 2 years ago
Vinaben Devilal Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Devilal Narayanlal Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Shirish Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Siyonaa Mohan Lal Jhanwar
Director
about 5 years ago
about 5 years ago
Falgun Shirish Sheth
Director
about 20 years ago
about 20 years ago
Past Directors
Dineshkumar Jyotichand Jain
Director
almost 5 years ago
almost 5 years ago
Sandipkumar Vinit Kumar Rakani
Director
about 10 years ago
about 10 years ago
Patents
The present invention deals with antibiotic eluting implant. An antibiotic eluting implant acts as solution to overcome the risk of infection after implantation. Implant is coated with a combination of antibiotic drug and biodegradable polymeric carrier as first layer and polymer as a second layer. The process for ...
Charges
15 March 2016
Bank Of Baroda
3 Crore
30 May 2008
Bank Of Baroda
9 Crore
28 May 2005
Bank Of Baroda
66 Lak
30 December 2014
Bank Of Baroda
2 Crore
02 June 2009
Reliance Capital Ltd
30 Lak
25 June 2007
Ge Capital Services India
37 Lak
26 November 2004
State Bank Of India
25 Lak
02 June 2009
Reliance Capital Ltd
0
30 May 2008
Others
0
25 June 2007
Ge Capital Services India
0
26 November 2004
State Bank Of India
0
15 March 2016
Bank Of Baroda
0
28 May 2005
Bank Of Baroda
0
30 December 2014
Bank Of Baroda
0
02 June 2009
Reliance Capital Ltd
0
30 May 2008
Others
0
25 June 2007
Ge Capital Services India
0
26 November 2004
State Bank Of India
0
15 March 2016
Bank Of Baroda
0
28 May 2005
Bank Of Baroda
0
30 December 2014
Bank Of Baroda
0
02 June 2009
Reliance Capital Ltd
0
30 May 2008
Others
0
25 June 2007
Ge Capital Services India
0
26 November 2004
State Bank Of India
0
15 March 2016
Bank Of Baroda
0
28 May 2005
Bank Of Baroda
0
30 December 2014
Bank Of Baroda
0
Documents
Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-05112020-signed
Form DPT-3-20012020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-19082019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form MGT-14-06072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180706
Altered memorandum of association-03072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Instrument(s) of creation or modification of charge;-24082017
Optional Attachment-(2)-24082017
