Company Information
CIN
Status
Date of Incorporation
18 June 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,200,000
Authorised Capital
15,000,000
Directors
Bajaj Vivek
Managing Director
over 2 years ago
over 2 years ago
Romila Bajaj
Director
over 38 years ago
over 38 years ago
Past Directors
Dilip Bajaj
Additional Director
about 11 years ago
about 11 years ago
Prannath Bajaj
Director
about 38 years ago
about 38 years ago
Ashok Bajaj
Director
about 38 years ago
about 38 years ago
Jyothi Bajaj
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials; Syringes For Medical Purposes; Needles For Medical Purposes; Catheters.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials; Syringes For Medical Purposes; Needles For Medical Purposes; Catheters.
Charges
17 December 1996
Goverment Kof Tamilnadu Represented By The Assistant Commmis
35 Lak
26 November 1996
Punjab & Sind Bank
2 Crore
17 December 1996
Goverment Kof Tamilnadu Represented By The Assistant Commmis
0
26 November 1996
Punjab & Sind Bank
0
17 December 1996
Goverment Kof Tamilnadu Represented By The Assistant Commmis
0
26 November 1996
Punjab & Sind Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
List of share holders, debenture holders;-27022020
Directors report as per section 134(3)-27022020
Optional Attachment-(1)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Optional Attachment-(3)-27022020
Optional Attachment-(2)-27022020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Form ADT-1-20022020_signed
Copy of resolution passed by the company-20022020
Optional Attachment-(3)-20022020
List of share holders, debenture holders;-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Copy of written consent given by auditor-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(4)-20022020
Directors report as per section 134(3)-20022020
Copy of the intimation sent by company-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Optional Attachment-(1)-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Form ADT-3-19042019_signed
Resignation letter-19042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27022018
Statement of the fact and reasons for not holding the AGM-27022018
Optional Attachment-(4)-27022018
Optional Attachment-(1)-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
