Company Information

CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Saj Manzil Saj Sulaiman .
Saj Manzil Saj Sulaiman .
Director/Designated Partner
almost 13 years ago
Fathima Safar
Fathima Safar
Director
almost 13 years ago

Registered Trademarks

Medtra Medtra Life Care

[Class : 10] Medical And Hospital Equipment, Surgical Products, Surgical Gloves[Class : 35] Import, Export, Marketing And Sales Of Medical And Hospital Equipments, Surgical Products, Surgical Gloves.

Documents

Form DPT-3-15042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
List of share holders, debenture holders;-02032020
Form AOC-4-02032020_signed
Form MGT-7-02032020_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Form 23AC-14102017_signed
Form 20B-14102017_signed