Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,496,050
Authorised Capital
5,000,000

Directors

Ramanujam Rangarajan
Ramanujam Rangarajan
Director/Designated Partner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
about 3 years ago
Tan Leng Leng
Tan Leng Leng
Director/Designated Partner
almost 7 years ago

Past Directors

Smita Negi
Smita Negi
Whole Time Director
almost 7 years ago
Tanu Arora
Tanu Arora
Additional Director
over 8 years ago
Peeyush Kaushik .
Peeyush Kaushik .
Whole Time Director
about 10 years ago
Lim San San
Lim San San
Director
about 10 years ago
Mervyn Brent Scott
Mervyn Brent Scott
Additional Director
over 10 years ago
Chanaka Joseph Anthony Fernando
Chanaka Joseph Anthony Fernando
Director
about 11 years ago
Marcus Rudolf Kaeller
Marcus Rudolf Kaeller
Director
about 11 years ago

Patents

"Noninvasive Tracking Systems And Devices For Aligning Anatomical Planes"

The present invention discloses handheld tracking systems and devices comprising of at least one handheld tracking device for intra-operative aligning or positioning of surgical implant systems and instruments with reference to the anatomy of a patient. The handheld tracking system further comprises of at least o...

Variable Thickness Tibial Insert Trial

The present invention relates to variable thickness tibial insert trial. The variable thickness tibial insert trail comprising of at least one proximal plate bearing threads at its post,at least one distal plate having at least one lower resting surface capable of being deployed over implantation site, at least one ...

Universal Femoral Trial With Ps Box System

The present invention relates to universal femoral trial with PS box system for preparing the femoral bone to receive a PS implant and perform trialing of the implant. More specifically, the present invention outlines a system that acts as a PS box cutting guide and as a universal femoral trial for both left and rig...

'Arthroplasty Patient Specific Positioning Blocks For Alignment,Cutting And/Or Balancing"

The present invention relates to systems and methods for design and manufacturing anatomically matched patient alignment blocks for referencing and aligning during an arthroplasty procedure. More specifically, the present invention relates to improved anatomically matched patient alignment blocks for use in arthropl...

Intra Capsular Patient Matched Device For Use In Arthroplasty Surgery

Low Friction Surgical Cutting System

The present invention employs a saw blade made of highly polished metal having a highly smooth surface finish with no sharp edges along the length and a cuffing guide having a smooth surface made of multiple use disposable plastic used in combination. The mirror polished upper and lower surfaces of the blade mini...

Universal Impactor Cum Slap Hammer

The present invention relates to universal impactor with slap hammer device for applying force for use to assist in the impaction and/or extraction of surgical instrument attached thereto from an orthopedics structure. The device acts as an impacting tool that is useful for mating to a medical instrument us...

Novel Sterlizable Surgical Instrument Organizer Kit.

The present invention relates to novel sterlizable surgical instrument organizer kit which provides guidance to nurse in surgical steps during surgery and also provides systematic and effective sterilization of surgical instruments. More specifically, the present invention relates to a reusable/resterilizable su...

Registered Trademarks

Preplan (Device) Stryker Global Technology Center

[Class : 16] "Printed Materials, Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Plastic Materials For Packaging (Not Included In Other Classes), Being Goods Included In Class 16"

Preplan Stryker Global Technology Center

[Class : 10] Orthopedic Instruments For Use In Surgery, Surgical And Medical Apparatus And Instruments, Artificial Limbs, Orthopaedic Articles, Being Goods Included In Class 10

Prematch Stryker Global Technology Center

[Class : 10] Orthopedic Instruments For Use In Surgery, Surgical And Medical Apparatus And Instruments, Artificial Limbs, Orthopaedic Articles, Being Goods Included In Class 10"

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Approval letter for extension of AGM;-27112020
Form MGT-7-27112020
Form AOC-4(XBRL)-31102020_signed
Approval letter of extension of financial year of AGM-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DPT-3-10092020-signed
Form INC-28-06082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072020
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-29062019
Form MGT-7-22052019_signed
Form AOC-4(XBRL)-22052019_signed
Approval letter of extension of financial year of AGM-14052019
List of share holders, debenture holders;-14052019
Approval letter for extension of AGM;-14052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14052019
Copy of MGT-8-14052019
Form ADT-1-01052019_signed
Form DIR-12-01052019_signed
Optional Attachment-(1)-26042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019