Company Information
CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dailes Pinhas Ehud
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Himanshu Prakash Rokade
Director/Designated Partner
about 6 years ago
about 6 years ago
Rami Siev
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Bolar Vikram Shetty
Whole Time Director
over 11 years ago
over 11 years ago
Eyal Boneh
Director
over 11 years ago
over 11 years ago
Mario Magal
Director
over 13 years ago
over 13 years ago
Patents
An apparatus and a method for building the apparatus for preparing and for implanting zygomatic implant(s) are described. The apparatus includes a guide shell and dental tools dedicated for use with the apparatus for implantation in coincidence with an a priori selected implantation vector. The guide shell supports ...
Medical apparatus 10, 310, and method for orienting and guiding a medical implement 19. The mechanical mechanism comprises a first mechanism portion 12 and a second mechanism portion 14. The first mechanism portion 12 includes a contact point 154 for disposition on a selected emplacement EMPL on a portion of a body ...
An external drive apparatus (100) for bendable collar implants, comprising a male fastener (29) constructed as a rigid and integral unity including an implant screw (17), a collar (15), and a male screw-top drive (27) which is used for operation in mutual association with a female tool (31) or female driver (31), wh...
Documents
Form DPT-3-03082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Notice of resignation;-14032020
Optional Attachment-(2)-14032020
Optional Attachment-(3)-14032020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Declaration by first director-17012020
Optional Attachment-(1)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed
