Company Information
CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,020,100
Authorised Capital
1,200,000
Directors
Girish Purushan
Director/Designated Partner
over 8 years ago
over 8 years ago
Venkat Srivathsa Markani
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Swathi Markani
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 10] Operation Theatre Table, Operation Theatre Light, High Pressure Sterilizer, Surgical Pendant
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials, Hospital Bad And Trolly And All Types Of Hospital Furniture
Charges
21 June 2016
Bank Of Baroda
45 Lak
27 January 2014
The Bank Of Baroda Limited
3 Lak
04 May 2011
Bank Of Baroda
3 Lak
11 January 2023
Others
0
22 December 2021
Others
0
21 June 2016
Others
0
27 January 2014
The Bank Of Baroda Limited
0
04 May 2011
Bank Of Baroda
0
11 January 2023
Others
0
22 December 2021
Others
0
21 June 2016
Others
0
27 January 2014
The Bank Of Baroda Limited
0
04 May 2011
Bank Of Baroda
0
11 January 2023
Others
0
22 December 2021
Others
0
21 June 2016
Others
0
27 January 2014
The Bank Of Baroda Limited
0
04 May 2011
Bank Of Baroda
0
Documents
Form DPT-3-31072020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Letter of appointment;-18082017
Evidence of cessation;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Notice of resignation;-18082017
Form DIR-12-18082017_signed
Instrument(s) of creation or modification of charge;-09032017
Form CHG-1-09032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170309
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form CHG-1-29062016_signed
