Company Information
CIN
Status
Date of Incorporation
05 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
105,880
Authorised Capital
200,000
Directors
Piyush Vilas Joshi
Director
over 2 years ago
over 2 years ago
Ashwini Ashish Lele
Director/Designated Partner
about 7 years ago
about 7 years ago
Manisha Premnath
Director
almost 11 years ago
almost 11 years ago
Past Directors
Pradnya Dhananjay Aradhye
Nominee Director
almost 11 years ago
almost 11 years ago
Premnath Venugopalan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 10] Orthopedic Articles[Class : 42] Scientific And Technological Services And Research And Design Related Thereto
[Class : 10] Orthopedic Articles[Class : 42] Scientific And Technological Services And Research And Design Related Thereto
[Class : 10] Orthopedic Articles[Class : 42] Scientific And Technological Services And Research And Design Related Thereto
View +2 more Brands for Orthocrafts Innovations Private Limited.
Documents
Form ADT-3-20102019_signed
Resignation letter-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Notice of resignation;-19072018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Optional Attachment-(1)-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Optional Attachment-(1)-03102017
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
