Company Information
CIN
Status
Date of Incorporation
14 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,843,900
Authorised Capital
14,000,000
Directors
Hyu Jeong Chang
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Young Mi Ryu
Additional Director
almost 11 years ago
almost 11 years ago
Hiren Bhikhubhai Shah
Additional Director
over 11 years ago
over 11 years ago
Bhavik Rajendrabhai Trivedi
Whole Time Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials.
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.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials.
View +15 more Brands for Prime Medica Promotion Private Limited.
Charges
21 March 2013
Axis Bank Limited
50 Lak
21 March 2013
Axis Bank Limited
0
21 March 2013
Axis Bank Limited
0
Documents
Form DPT-3-09102020-signed
Optional Attachment-(1)-23092020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of the intimation sent by company-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Optional Attachment-(3)-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Optional Attachment-(1)-14062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062018
List of share holders, debenture holders;-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Form AOC-4-120116.OCT
Form MGT-7-070116.OCT
