Company Information
CIN
Status
Date of Incorporation
25 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
100,000,000
Directors
Amit Kantilal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Alakh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Viranchi Girish Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girish Dineshchandra Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mehul Chandrakant Mehta
about 4 years ago
Rushabh Nimesh Mehta
Director/Designated Partner
about 4 years ago
about 4 years ago
Mehul Chandrakant Mehta
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 10] Medical Apparatus And Devices; Medical Instruments; Stethoscopes; Wearable Medical Device; Instruments For Use In Medical Analysis; Electronic Monitoring Instruments For Medical Use; Electronic Medical Instruments; Medical Testing Instruments; Medical Analysis Instruments; Medical Therapy Instruments; Medical Diagnostic Instruments; Medical Devices For Placing A...
[Class : 5] Pharmaceuticals For Human Health, Chemical Preparations For Medical Purposes; Pharmaceuticals, Vaccines, Serums, Vitamins, Diagnosis Materials, Natural Products And Chemical Elements Used In Pharmaceutics; Injection Materials; Empty Capsules For Pharmaceuticals, Bandages For Dressings, Dietetic Foods.
Charges
10 October 2022
Icici Bank Limited
3 Crore
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
Documents
Form MSME FORM I-29042023_signed
Form MGT-7A-18112022_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Directors report as per section 134(3)-16102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022
Form AOC-4-16102022_signed
Form ADT-1-30092022_signed
Copy of resolution passed by the company-30092022
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
Form MGT-14-06042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042022
Form INC-20A-02042022_signed
Optional Attachment-(2)-01032022
Optional Attachment-(1)-01032022
-01032022
Form ADT-1-20122021_signed
Copy of resolution passed by the company-20122021
Copy of written consent given by auditor-20122021
Copy of the intimation sent by company-20122021
CERTIFICATE OF INCORPORATION-20211201
Form SPICe AOA (INC-34)-24112021
Form SPICe MOA (INC-33)-24112021
