Directors

Zubin Jasi Pardiwala

Director/Designated Partner
over 2 years ago

Hitendrakumar Kanjibhai Parmar

Director/Designated Partner
about 6 years ago

Kirti Anilkumar Patel

Cfo
almost 8 years ago

Mayuri Paresh Parmar

Director/Designated Partner
almost 9 years ago

Anoop Aggarwal

Director
over 18 years ago

Past Directors

Anubhav Srinath Maurya

Director
about 7 years ago

Girraj Kishor Agrawal

Additional Director
about 9 years ago

Hardikkumar Bharatbhai Kabariya

Additional Director
over 9 years ago

Tanu Giriraj Agarwal

Director
over 9 years ago

Seema Sidhu

Director
about 10 years ago

Madhu Rajkumar Goel

Director
about 11 years ago

Viral Ishwarbhai Bhatt

Cfo(kmp)
over 11 years ago

Praveen Vidyashankar Vasishth

Director
about 12 years ago

Samarth Aggarwal

Director
about 18 years ago

Registered Trademarks

One Shot Prodimed

[Class : 10] Surgical, Medical, Dental And Veterinary Appratus And Instruments.

Documents

Form INC-28-01122020-signed

Form INC-28-02092020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25082020

Copy of court order or NCLT or CLB or order by any other competent authority.-14082020

Form MGT-14-25012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020

Optional Attachment-(1)-25012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Copy of MGT-8-31122019

Evidence of cessation;-14112019

Notice of resignation;-14112019

Form DIR-12-14112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

Form AOC-4(XBRL)-26102019_signed

Form DPT-3-18102019-signed

Form MGT-15-03102019_signed

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Form DIR-12-03102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Optional Attachment-(1)-03102019

Form ADT-3-17082019_signed

Resignation letter-17082019

Optional Attachment-(1)-09082019

Evidence of cessation;-09082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019

Notice of resignation;-09082019

Company Information