Company Information
CIN
Status
Date of Incorporation
01 August 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2023
Paid Up Capital
39,192,000
Authorised Capital
41,000,000
Directors
Shruti Rathod
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Subramaniam Balachandran
Director
about 23 years ago
about 23 years ago
Vidhya Srinivasan
Managing Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 10] Medical, Surgical, Dental, Veterinary Apparatus And Instruments, Including Disposable Syringes, Catheters, Endotracheal Tubes, I.V. Sets, Urine Bags, Blood Bags, Face Masks, Parts And Fittings For All The Aforementioned Goods
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.
[Class : 10] Medical, Surgical, Dental, Veterinary Apparatus And Instruments Including Disposable Syrings, Catheters, Endotracheal Tubes, T.V. Sets, Urine Bags, Blood Bags, Face Masks, Parts And Fittings For The Aforementioned Goods Included In Class 10.
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.
Documents
Form DPT-3-05112020-signed
Form DPT-3-07012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_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 AOC-4-25102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-23102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
List of share holders, debenture holders;-24012017
