Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pragnesh Keshavlal Modi
Pragnesh Keshavlal Modi
Director
about 2 years ago
Vidhi Pragnesh Modi
Vidhi Pragnesh Modi
Director
almost 13 years ago
Keshavlal Prabhudas Modi
Keshavlal Prabhudas Modi
Director
almost 13 years ago
Nilesh Keshavlal Modi
Nilesh Keshavlal Modi
Director
almost 13 years ago

Registered Trademarks

Mardex Meditech Devices

[Class : 10] Catheters, Blood Testing Apparatus, Diagnostic Apparatus For Medical Purposes, Compressors [Surgical], Knives For Surgical Purposes.

Duraflow Meditech Devices

[Class : 10] Catheter.

Charges

50 Lak
15 April 2020
Sidbi
50 Lak
15 April 2020
Sidbi
0
15 April 2020
Sidbi
0

Documents

Form CHG-1-18042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Instrument(s) of creation or modification of charge;-17042020
Optional Attachment-(1)-17042020
Optional Attachment-(2)-17042020
Form DPT-3-07022020-signed
Form ADT-1-13122019_signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
List of share holders, debenture holders;-18062019
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
FormSchV-020316 for the FY ending on-310313.OCT
FormSchV-020316 for the FY ending on-310314.OCT
Form23AC-020316 for the FY ending on-310314.OCT
Form MGT-7-090316.OCT