Company Information
CIN
Status
Date of Incorporation
02 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Nitesh Kumar Toshniwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Toshniwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 10] Medical Devices And Instruments And Their Components, Heart Lung Machines, Perfusion Systems, All Their Components And Related Accessories 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.
[Class : 10] Drug Eluting Stents.
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
12 December 2022
Bank Of India
8 Crore
12 December 2022
Bank Of India
0
12 December 2022
Bank Of India
0
12 December 2022
Bank Of India
0
Documents
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
Form ADT-1-24112022
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Form DPT-3-01072022_signed
Form PAS-3-31012022_signed
Copy of Board or Shareholders? resolution-31012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012022
Optional Attachment-(1)-31012022
Form SH-7-21012022-signed
Altered memorandum of assciation;-21012022
Copy of the resolution for alteration of capital;-21012022
Optional Attachment-(1)-21012022
Optional Attachment-(2)-21012022
Optional Attachment-(1)-17012022
Copy of the resolution for alteration of capital;-17012022
Altered memorandum of assciation;-17012022
Form MGT-14-11012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012022
Optional Attachment-(1)-10012022
Altered memorandum of association-10012022
Form ADT-1-21092021_signed
Form DIR-12-15092021_signed
Form MGT-14-14092021-signed
Optional Attachment-(1)-14092021
