Company Information
CIN
Status
Date of Incorporation
13 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Jasmin Satishbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Ramanlal Shah
Director/Designated Partner
over 18 years ago
over 18 years ago
Ripal Jasmin Shah
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 10] X Ray Developer Powder And Liquid, X Ray Fixer Powder And Liquid, Ultrasound Gel, Electrode Gel, E. C. G. Accessories, Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopedic Articles And Suture Materials Included In Class 10.
Charges
01 March 2012
Bank Of Baroda
10 Lak
04 April 2001
State Bank Of India
10 Lak
01 March 2012
Bank Of Baroda
0
04 April 2001
State Bank Of India
0
01 March 2012
Bank Of Baroda
0
04 April 2001
State Bank Of India
0
01 March 2012
Bank Of Baroda
0
04 April 2001
State Bank Of India
0
Documents
Form DPT-3-28102020_signed
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-30062019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form ADT-1-08092017_signed
Copy of resolution passed by the company-04092017
Copy of written consent given by auditor-04092017
Copy of the intimation sent by company-04092017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form ADT-1-09022017_signed
Copy of the intimation sent by company-08022017
Copy of written consent given by auditor-08022017
Optional Attachment-(1)-08022017
