Company Information
CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,100
Authorised Capital
2,000,000
Directors
Sameer Kamlesh Merchant
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Vrajlal Khakhar
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Hasmukh Vrajlal Khakhar
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 10] Surgical, Medical And Veterinary Apparatus And Instruments, 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.
Charges
31 August 2017
Icici Bank Limited
1 Crore
13 February 2012
Icici Bank Limited
25 Lak
28 March 2012
Icici Bank Limited
75 Lak
13 February 2012
Icici Bank Limited
25 Lak
18 November 2020
Icici Bank Limited
6 Lak
31 August 2017
Others
0
18 November 2020
Others
0
13 February 2012
Icici Bank Limited
0
13 February 2012
Icici Bank Limited
0
28 March 2012
Icici Bank Limited
0
31 August 2017
Others
0
18 November 2020
Others
0
13 February 2012
Icici Bank Limited
0
13 February 2012
Icici Bank Limited
0
28 March 2012
Icici Bank Limited
0
31 August 2017
Others
0
18 November 2020
Others
0
13 February 2012
Icici Bank Limited
0
13 February 2012
Icici Bank Limited
0
28 March 2012
Icici Bank Limited
0
Documents
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form INC-22-31102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Copy of board resolution authorizing giving of notice-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Form DPT-3-14082020-signed
Form ADT-1-05022020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-23112019_signed
Form DPT-3-29062019
Interest in other entities;-18052019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
