Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
81,000,000
Authorised Capital
90,000,000

Directors

Shishir Agarwal
Shishir Agarwal
Director/Designated Partner
about 2 years ago
Fumihisa Hirose
Fumihisa Hirose
Director/Designated Partner
over 2 years ago
Probir Das
Probir Das
Director/Designated Partner
almost 7 years ago

Past Directors

Kyo Nishikawa .
Kyo Nishikawa .
Additional Director
over 5 years ago
Hideo Arase
Hideo Arase
Director
over 10 years ago
Kazuaki Kitabatake
Kazuaki Kitabatake
Director
over 12 years ago

Registered Trademarks

Lucas Care Terumo India

[Class : 44] Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories, Such As X Ray Examinations And Taking Of Blood Samples;Health Care;Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories;Medical Equipment Rental;Lucas Care Is A Combination Of A Healthcare Service To Be Provided With A Pro...

Digi Med Terumo India

[Class : 35] Digital Marketing

Prime Centre Of Excellence Terumo India

[Class : 41] Training, Industrial Training, Computerized Training, Advance Training, Providing Of Training In The Field Of Health Care And Nutrition
View +3 more Brands for Terumo India Private Limited.

Documents

Form DPT-3-26122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Optional Attachment-(1)-07112020
Form AOC-4(XBRL)-07112020_signed
Form MSME FORM I-29102020_signed
Form MGT-14-14102020_signed
Form MGT-14-13102020
Optional Attachment-(3)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form MGT-7-29092020_signed
Form DIR-12-02092020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(3)-21072020
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(2)-21072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Evidence of cessation;-03072020
Optional Attachment-(1)-21052020
Notice of resignation;-21052020
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-26102019_signed
Form MGT-7-09102019_signed