Company Information
CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jaimin Dilip Mehta
Director
over 2 years ago
over 2 years ago
Past Directors
Sonali Jaimin Mehta
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 10] Medical, Surgical, Medical, Dental, Veterinary Instruments And Apparatus, Dressing Drums, Surgical Tray, Auto Clave Mtp Section, Apparatus Jars, Ointments Seamless, Bedpan Perfection, Urinary Stainless Steel, Irrigater, Spitting Mugs, Kidney Tray Etc. Including Disposable Syringes, Needles Included In Class 10.
Charges
16 July 2018
Hdfc Bank Limited
80 Lak
22 June 2005
State Bank Of India
80 Lak
16 July 2018
Hdfc Bank Limited
0
22 June 2005
State Bank Of India
0
16 July 2018
Hdfc Bank Limited
0
22 June 2005
State Bank Of India
0
Documents
Form MGT-7-07122019_signed
Form DPT-3-06122019-signed
List of share holders, debenture holders;-06122019
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-19062019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Company CSR policy as per section 135(4)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form ADT-1-07102018_signed
Copy of resolution passed by the company-06102018
Copy of the intimation sent by company-06102018
Copy of written consent given by auditor-06102018
Form CHG-1-27072018_signed
Instrument(s) of creation or modification of charge;-27072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Form CHG-4-27032018_signed
Letter of the charge holder stating that the amount has been satisfied-27032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180327
List of share holders, debenture holders;-22112017
