Company Information
CIN
Status
Date of Incorporation
30 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,265,000
Authorised Capital
60,000,000
Directors
Smita Ashokkumar Shah
Director
over 2 years ago
over 2 years ago
Sasi Kuriyati
Director/Designated Partner
about 6 years ago
about 6 years ago
Kaushal Ashok Shah
Director
over 30 years ago
over 30 years ago
Past Directors
Indumati Chandulal Parekh
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 10] Medical Surgical Hospital Equipment, Tray Liner And Apparatus Including Disposable Readymade Garments, Nurses Round Caps, Bouffant Caps, Surgeons Cap Surgeons Hood, Isolation Gown, Operation Gown, Examination Sheets, Shoe Covers, Sleeves, Three Layered And Two Layered Face Mask, Drapes Of All Types, Mayo Covers, Various Types Of Kits And Packs Included In Class 10.
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 : 10] Medical Surgical, Hospital Equipment And Apparatus Including Disposable Readymade Garments, Nurses Round Caps, Bouffant Caps, Surgeons Cap, Surgeons Hood, Isolation Gown, Operation Gown, Surgeons Gown, Bed Sheets And Pillow Covers, Shoe Covers, Sleeves, Three Layered And Two Layered Face Mask, Drapes Of All Types, Mayo Covers, Various Types Of Kits And Packs, In...
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 : 10] Medical Surgical, Hospital Equipment And Apparatus Including Disposable Readymade Garments, Nurses Round Caps, Bouffant Caps, Surgeons Cap, Surgeons Hood, Isolation Gown, Operation Gown, Surgeons Gown, Bed Sheets And Pillow Covers, Shoe Covers, Sleeves, Three Layered And Two Layered Face Mask, Drapes Of All Types, Mayo Covers, Various Types Of Kits And Packs.
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.
View +1 more Brands for Mediklin Healthcare Limited.
Charges
18 April 2015
Uco Bank
12 Lak
02 February 2007
Uco Bank
1 Crore
02 February 2007
Uco Bank
0
18 April 2015
Uco Bank
0
02 February 2007
Uco Bank
0
18 April 2015
Uco Bank
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DIR-12-14102019_signed
Optional Attachment-(1)-12102019
Form DPT-3-23082019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-24112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form DIR-12-11102018_signed
Evidence of cessation;-08102018
Form DIR-12-27092018_signed
Optional Attachment-(3)-25092018
Optional Attachment-(2)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Optional Attachment-(1)-25092018
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
