Company Information
CIN
Status
Date of Incorporation
08 January 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 December 2022
Last Annual Meeting
23 June 2023
Paid Up Capital
12,000,000
Authorised Capital
30,000,000
Directors
Amar Himatlal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Rynerson
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Umesh Kishanchand Laljani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Yann Gallard
Director
over 5 years ago
over 5 years ago
Olivier Balouka
Director
almost 7 years ago
almost 7 years ago
Oswald Miranda
Managing Director
over 8 years ago
over 8 years ago
Ziad Tariq Alasali
Director
over 8 years ago
over 8 years ago
Ravinder Yadav Kumar
Director
over 8 years ago
over 8 years ago
Vianney Ruellan
Director
almost 11 years ago
almost 11 years ago
Marie Laure Pochon
Director
almost 11 years ago
almost 11 years ago
Ajay Sadana
Managing Director
about 16 years ago
about 16 years ago
Marc Guery
Director
about 26 years ago
about 26 years ago
Anant Chimanlal Gosalia
Managing Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus, Artificial Teeth, Suturing Material, Analytical Apparatus For Medical Usage, Apparatus For Rinsing Body Cavities, Electrical Dental Apparatus, Apparatus For Dental Luse, Orthodontic Apparatus, Ultrasionic Apparatus For Dental Use. All Being Goods Included In Class 10.
Charges
29 December 2015
Icici Bank Limited
8 Lak
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-25122020_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-27062020-signed
Optional Attachment-(4)-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(3)-11062020
Evidence of cessation;-11062020
Optional Attachment-(1)-11062020
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Form MGT-6-29022020_signed
-29022020
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
