Company Information
CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Jayantilal Samji Dedakia
Director
about 2 years ago
about 2 years ago
Monika Rishabh Makadia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kajalben Bhavinkumar Dedakia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Bhavinkumar Jayantilal Dedakia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shyam Jayantilal Makadia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Janki Ankit Makadia
Director
almost 6 years ago
almost 6 years ago
Mayuri Pallav Makadia
Director
almost 6 years ago
almost 6 years ago
Rishabh Dhirajlal Makadia
Director
almost 6 years ago
almost 6 years ago
Bansariben Rajatkumar Khant
Director
almost 6 years ago
almost 6 years ago
Bhakti Romish Makadia
Director
almost 6 years ago
almost 6 years ago
Jayantilal Govindbhai Makadia
Director
almost 18 years ago
almost 18 years ago
Rajatkumar Chimanlal Khant
Director
almost 22 years ago
almost 22 years ago
Dhirajlal Govindbhai Makadia
Director
almost 22 years ago
almost 22 years ago
Kantilal Govindbhai Makadia
Director
over 26 years ago
over 26 years ago
Past Directors
Kantaben Govindbhai Makadia
Director
over 14 years ago
over 14 years ago
Ankit Kantilal Makadia
Additional Director
almost 15 years ago
almost 15 years ago
Hanshagauri Jayantilal Dedakia
Additional Director
almost 15 years ago
almost 15 years ago
Pallavkumar Dhirajlal Makadia
Additional Director
almost 15 years ago
almost 15 years ago
Rasilagauri Kantilal Makadia
Director
almost 18 years ago
almost 18 years ago
Shushila Dhirajlal Makadia
Director
almost 18 years ago
almost 18 years ago
Romish Kantilal Makadia
Director
almost 22 years ago
almost 22 years ago
Samirkumar Babulal Gothi
Director
almost 22 years ago
almost 22 years ago
Babubhai Jasmatbhai Gothi
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 10] Surgical, Medical Dental Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Tees, Orthopedic Articals, Suture Materials Included In Class 10.
[Class : 10] Surgical, Medical Dental Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Tees, Orthopedic Articals, Suture Materials Included In Class 10.
[Class : 10] Surgical, Medical Dental Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Tees, Orthopedic Articals, Suture Materials Included In Class 10.
View +16 more Brands for Nebula Surgical Private Limited.
Charges
16 April 2016
Hdfc Bank Limited
48 Crore
14 September 2007
Bank Of India
4 Crore
20 September 2007
Bank Of India
4 Crore
12 August 2000
Corporation Bank
17 Lak
23 October 2023
Hdfc Bank Limited
0
16 April 2016
Hdfc Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
14 September 2007
Bank Of India
0
20 September 2007
Bank Of India
0
12 August 2000
Corporation Bank
0
23 October 2023
Hdfc Bank Limited
0
16 April 2016
Hdfc Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
14 September 2007
Bank Of India
0
20 September 2007
Bank Of India
0
12 August 2000
Corporation Bank
0
23 October 2023
Hdfc Bank Limited
0
16 April 2016
Hdfc Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
14 September 2007
Bank Of India
0
20 September 2007
Bank Of India
0
12 August 2000
Corporation Bank
0
Documents
Form MGT-14-09122020-signed
Optional Attachment-(1)-07122020
Altered articles of association-07122020
Optional Attachment-(2)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form ADT-1-06102020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form PAS-3-21012020_signed
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.-21012020
Copy of Board or Shareholders? resolution-21012020
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form SH-7-14012020-signed
Copy of the resolution for alteration of capital;-07012020
