Directors

Mathew Ajith

Director/Designated Partner
about 2 years ago

Tony Mathew Oughen

Director/Designated Partner
about 2 years ago

Registered Trademarks

Medbionix Medbionix

[Class : 10] Medical Equipments & Surgical Equipments.

Documents

List of Directors;-19022023

List of share holders, debenture holders;-19022023

Form MGT-7A-19022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023

Directors report as per section 134(3)-11022023

Form AOC-4-11022023_signed

Form ADT-1-15012023_signed

Copy of written consent given by auditor-14012023

Copy of the intimation sent by company-14012023

Copy of resolution passed by the company-14012023

Form PAS-3-08032022_signed

Copy of Board or Shareholders? resolution-08032022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032022

Form INC-20A-11112021_signed

-11112021

Form INC-22-10112021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112021

Copy of board resolution authorizing giving of notice-10112021

Copies of the utility bills as mentioned above (not older than two months)-10112021

CERTIFICATE OF INCORPORATION-20211012

Form SPICe AOA (INC-34)-10102021