Company Information
CIN
Status
Date of Incorporation
09 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,100,000
Directors
Manish Shantilal Shanghavi
Director
over 10 years ago
over 10 years ago
Parul Manish Shanghavi
Director
over 23 years ago
over 23 years ago
Past Directors
Nilesh Sureshchandra Shah
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Orthopaedic Articles; Suture Material, Latex Examination Gloves, Surgical Gloves, Facemasks And Surgeon Caps
[Class : 35] Import, Export, Advertising, Marketing, Trading, Business Promotion & Retailing Services Related To Dental Surgical, Medical Instrument
[Class : 38] Telecommunications / Broadcasting, Websites (Transmission Of Messages And Images Through Electronic Media )
View +2 more Brands for Nidhi Surgical Private Limited.
Charges
16 October 2008
Ing Vysya Bank Limited
0
23 March 2006
0
16 October 2008
Ing Vysya Bank Limited
0
23 March 2006
0
16 October 2008
Ing Vysya Bank Limited
0
23 March 2006
0
Documents
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form PAS-3-04122017_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.-04122017
Copy of Board or Shareholders? resolution-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form PAS-3-30112017_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.-30112017
Copy of Board or Shareholders? resolution-30112017
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
