Company Information
CIN
Status
Date of Incorporation
27 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,270,000
Authorised Capital
12,500,000
Directors
Pramodkumar Sanwarmal Poddar
Director
almost 24 years ago
almost 24 years ago
Past Directors
Babita Pramod Poddar
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 10] Protective Gloves And Masks For Medical Purposes; Protective Gloves And Masks For Surgical Use; Protective Clothing For Medical Purposes; Protective Clothing For Surgical Purposes; Masks And Equipment For Artificial Respiration; Non Chemical Contraceptives, Medical Device; Surgical, Medical, Dental And Veterinary Equipment, Instruments And Apparatus; Orthopaedic...
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Marketing, Online Advertising On A Computer Network, Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services
Charges
20 July 2011
Ing Vysya Bank Limited
7 Crore
15 March 2011
Ing Vysya Bank Limited
1 Crore
09 March 2015
Ing Vysya Bank Limited
1 Lak
07 October 2002
Bank Of Baroda
2 Crore
15 March 2011
Ing Vysya Bank Limited
0
07 October 2002
Bank Of Baroda
0
09 March 2015
Ing Vysya Bank Limited
0
20 July 2011
Ing Vysya Bank Limited
0
15 March 2011
Ing Vysya Bank Limited
0
07 October 2002
Bank Of Baroda
0
09 March 2015
Ing Vysya Bank Limited
0
20 July 2011
Ing Vysya Bank Limited
0
15 March 2011
Ing Vysya Bank Limited
0
07 October 2002
Bank Of Baroda
0
09 March 2015
Ing Vysya Bank Limited
0
20 July 2011
Ing Vysya Bank Limited
0
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-17102019_signed
Form DPT-3-10102019-signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(1)-19072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
