Company Information
CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Dulichand Mohit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrapi Singhvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayantilal .
Director
over 2 years ago
over 2 years ago
Rajat Jain
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sanjay Haran
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 10] Surgical And Medical Instrument
[Class : 5] Medicinal And Pharmaceuticals Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceuticals Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 April 2019
Hdfc Bank Limited
2 Crore
23 November 2020
Hdfc Bank Limited
15 Lak
25 April 2019
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
25 April 2019
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-17022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Evidence of cessation;-25032020
Form DIR-12-25032020_signed
Notice of resignation;-25032020
Optional Attachment-(1)-25032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-29102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
