Company Information
CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Raghavendr Sivaramakrishna
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Radha Madhavan
Whole Time Director
about 8 years ago
about 8 years ago
Ranganathan Madhavan
Director
about 12 years ago
about 12 years ago
Madhavan Thooppal Rajagopalan
Director
about 12 years ago
about 12 years ago
Jasrekha Nainesh Mehta
Whole Time Director
over 19 years ago
over 19 years ago
. Sivaramakrishnan
Managing Director
over 19 years ago
over 19 years ago
Gopalan Ganesan
Whole Time Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And
Instruments; Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials;
Therapeutic And Assistive Devices Adapted For The Disabled; Massage Apparatus;
Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices
And Articles.
Charges
06 August 2019
Axis Bank Limited
9 Crore
31 August 2016
Kotak Mahindra Bank Limited
6 Crore
28 March 2013
Bank Of Baroda
40 Lak
30 April 2015
Bank Of Baroda
1 Crore
19 February 2021
Axis Bank Limited
50 Lak
21 November 2022
Others
0
23 August 2022
Hdfc Bank Limited
0
06 August 2019
Axis Bank Limited
0
19 February 2021
Axis Bank Limited
0
31 March 2022
Others
0
31 August 2016
Others
0
28 March 2013
Bank Of Baroda
0
30 April 2015
Bank Of Baroda
0
21 November 2022
Others
0
23 August 2022
Hdfc Bank Limited
0
06 August 2019
Axis Bank Limited
0
19 February 2021
Axis Bank Limited
0
31 March 2022
Others
0
31 August 2016
Others
0
28 March 2013
Bank Of Baroda
0
30 April 2015
Bank Of Baroda
0
21 November 2022
Others
0
23 August 2022
Hdfc Bank Limited
0
06 August 2019
Axis Bank Limited
0
19 February 2021
Axis Bank Limited
0
31 March 2022
Others
0
31 August 2016
Others
0
28 March 2013
Bank Of Baroda
0
30 April 2015
Bank Of Baroda
0
Documents
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020_signed
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DIR-12-13112020_signed
Optional Attachment-(2)-13112020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form ADT-1-19122019_signed
Form DIR-12-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of written consent given by auditor-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of resolution passed by the company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of the intimation sent by company-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Optional Attachment-(1)-18122019
Form DPT-3-21112019-signed
Form DPT-3-19112019-signed
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form PAS-3-11012019_signed
Copy of the special resolution authorizing the issue of bonus shares;-08012019
Copy of Board or Shareholders? resolution-08012019
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.-08012019
