Company Information
CIN
Status
Date of Incorporation
02 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Meera Amit Maniar
Director/Designated Partner
over 19 years ago
over 19 years ago
Amit Madhukar Maniar
Director/Designated Partner
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation; Radio Pharmaceuticals.
[Class : 44] Medical Diagnostic Testing, Monitoring And Reporting Services.
[Class : 35] Sale, Distribution, Marketing, Exporting And Importing Of Pharmaceutical And Medicinal Preparations And Equipment; Sale, Distribution, Marketing, Exporting And Importing Of Medical Diagnostic Testing, Monitoring And Reporting
Charges
19 October 2007
Bank Of Baroda
1 Crore
22 October 2007
Bank Of Baroda
2 Crore
19 October 2007
Bank Of Baroda
10 Crore
20 March 2017
Siemens Financial Services Private Limited
79 Lak
27 December 2016
Siemens Financial Services Private Limited
14 Crore
13 December 2016
Siemens Financial Services Private Limited
3 Crore
23 November 2016
Siemens Financial Services Private Limited
59 Lak
06 October 2016
Siemens Financial Services Private Limited
1 Crore
04 October 2016
Siemens Financial Services Private Limited
1 Crore
01 December 2015
Yes Bank Limited
72 Lak
02 December 2013
Siemens Financial Services Private Limited
7 Crore
24 June 2014
Siemens Financial Services Private Limited
42 Lak
24 December 2007
Icici Bank Ltd
5 Crore
30 April 2001
Bank Of Baroda
3 Crore
09 December 2022
Others
0
23 November 2016
Others
0
27 December 2016
Others
0
30 April 2001
Bank Of Baroda
0
19 October 2007
Bank Of Baroda
0
24 December 2007
Icici Bank Ltd
0
02 December 2013
Siemens Financial Services Private Limited
0
24 June 2014
Siemens Financial Services Private Limited
0
01 December 2015
Yes Bank Limited
0
19 October 2007
Bank Of Baroda
0
22 October 2007
Bank Of Baroda
0
20 March 2017
Others
0
13 December 2016
Others
0
04 October 2016
Others
0
06 October 2016
Others
0
09 December 2022
Others
0
23 November 2016
Others
0
27 December 2016
Others
0
30 April 2001
Bank Of Baroda
0
19 October 2007
Bank Of Baroda
0
24 December 2007
Icici Bank Ltd
0
02 December 2013
Siemens Financial Services Private Limited
0
24 June 2014
Siemens Financial Services Private Limited
0
01 December 2015
Yes Bank Limited
0
19 October 2007
Bank Of Baroda
0
22 October 2007
Bank Of Baroda
0
20 March 2017
Others
0
13 December 2016
Others
0
04 October 2016
Others
0
06 October 2016
Others
0
09 December 2022
Others
0
23 November 2016
Others
0
27 December 2016
Others
0
30 April 2001
Bank Of Baroda
0
19 October 2007
Bank Of Baroda
0
24 December 2007
Icici Bank Ltd
0
02 December 2013
Siemens Financial Services Private Limited
0
24 June 2014
Siemens Financial Services Private Limited
0
01 December 2015
Yes Bank Limited
0
19 October 2007
Bank Of Baroda
0
22 October 2007
Bank Of Baroda
0
20 March 2017
Others
0
13 December 2016
Others
0
04 October 2016
Others
0
06 October 2016
Others
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-19062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form CHG-4-23072018_signed
Letter of the charge holder stating that the amount has been satisfied-23072018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form INC-28-15052017-signed
