Company Information
CIN
Status
Date of Incorporation
17 October 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Thomas Mundackal Chacko
Director
about 25 years ago
about 25 years ago
Devashish Shivlal Khambalia
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 10] Disposable Surgical Rubber Gloves Included In Class 10.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 February 2013
Central Bank Of India
40 Lak
14 February 2013
Central Bank Of India
0
14 February 2013
Central Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Form AOC-4-23052018_signed
Form e-CODS-02052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form 23AC-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Certificate of Registration of Mortgage-090313.PDF
Instrument of creation or modification of charge-090313.PDF
Certificate of Registration of Mortgage-090313.PDF
Form 8-100313.OCT
Certificate of Registration of Mortgage-090313.PDF
Form 2-241212.OCT
List of allottees-011212.PDF
Form 5-071112.PDF
Optional Attachment 1-071112.PDF
MoA - Memorandum of Association-071112.PDF
Form23AC-201012 for the FY ending on-310312.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-021011.OCT
Form23AC-231211 for the FY ending on-310311.OCT
FormSchV-231211 for the FY ending on-310311.OCT
