Company Information
CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanu Asokan Puthankattil
Director/Designated Partner
over 2 years ago
over 2 years ago
. Anoop
Director/Designated Partner
about 7 years ago
about 7 years ago
Nivedya Prasannan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Import, Export, Marketing And Distribution Of Hospital Equipments, Surgical Equipments, Group Purchase Solutions, And Pharmaceuticals
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 10] Endrometrial Suction Curette, Medical
Equipments, Surgical, Medical, Dental And
Veterinary Instruments And Apparatus
(Including Artificial Limbs, Eyes And Teeth)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Wholesale, Retail Marketing, Trading And Supply Of Hospital Equipments And Various Products, Surgical Equipments, Group Purchase Solutions.[Class : 41] Medical Training, Educational Institution, Educational Examination, Production Of Video, Film, Radio And Television Programmes For Educational Purposes.[Class : 44] Hospitals, Clinic, Treatments, Hospital Managem...
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.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Form INC-22-26022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Optional Attachment-(1)-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05072018
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Form ADT-1-03062017_signed
Copy of resolution passed by the company-03062017
Annual return as per schedule V of the Companies Act,1956-03062017
Copy of the intimation sent by company-03062017
Copy of written consent given by auditor-03062017
Form 23AC-03062017_signed
