Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
600,000
Directors
Shakeel Ahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Nasruddin .
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sri Lakshmi Polishetty
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Suture Materials; Medical Diagnostic Apparatus & Diagnostic Test Kits; All Types Of Surgical Wear & Disposable Wear, Surgical Gowns, Surgical Drapes, Surgical Aprons, Surgical Shoes, Gloves, Surgical Masks, Caps, Bags And Covers Included In Class 10.
Charges
24 February 2017
Reliance Capital Ltd
69 Lak
23 July 2014
Reliance Capital Ltd
50 Lak
27 May 2022
Icici Bank Limited
5 Crore
27 May 2022
Others
0
24 February 2017
Others
0
23 July 2014
Reliance Capital Ltd
0
27 May 2022
Others
0
24 February 2017
Others
0
23 July 2014
Reliance Capital Ltd
0
27 May 2022
Others
0
24 February 2017
Others
0
23 July 2014
Reliance Capital Ltd
0
27 May 2022
Others
0
24 February 2017
Others
0
23 July 2014
Reliance Capital Ltd
0
27 May 2022
Others
0
24 February 2017
Others
0
23 July 2014
Reliance Capital Ltd
0
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-06072019_signed
Form AOC-4-06072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Directors report as per section 134(3)-02072019
Optional Attachment-(1)-02072019
List of share holders, debenture holders;-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Instrument(s) of creation or modification of charge;-23032017
Form CHG-1-23032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170323
Form AOC-4-230216.OCT
Form MGT-7-220216.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form CHG-1-230814.OCT
Certificate of Registration of Mortgage-190814.PDF
Instrument of creation or modification of charge-190814.PDF
Certificate of Registration of Mortgage-190814.PDF
Optional Attachment 1-190814.PDF
Certificate of Registration of Mortgage-190814.PDF
