Company Information
CIN
Status
Date of Incorporation
18 November 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Nandini Vasudevan
Managing Director
about 34 years ago
about 34 years ago
Pootheri Vasudevan
Director
about 34 years ago
about 34 years ago
Past Directors
Vasudevan Archana
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 25] Diabtic Insoles, Foot Care Products, Footwear, Onthopaedic Insoles, Othopaedic Footwear / Diabetic Footwear, Clothing Including Boots, Shoes And Slippers.
[Class : 10] Diabetic Insoles, Ceramic Surgical Implant, Surgical, Medical, Dentaland Veterinary Instruments And Apparatus (Including Artificial Limbs, Eyes And Teeth)
[Class : 10] Ceramic Surgical Implant, Surgical, Medical, Dental And Veterinary Instruments And Apparatus (Including Artificial Limbs, Eyes And Teeth).
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.
View +1 more Brands for Top Notch Health Care Products Pvt Ltd.
Charges
20 December 2010
The Dhanalakshmi Bank Limited
35 Lak
31 October 2007
The Dhanalakshmi Bank Limited
30 Lak
08 May 2007
The Dhanalakshmi Bank Limited
18 Lak
27 May 2009
The Dhanalakshmi Bank Ltd.
75 Lak
04 April 2008
The Dhanalakshmi Bank Limited
27 Lak
30 May 2007
The Dhanalakshmi Bank Limited
47 Lak
06 January 2000
The Dhanalakshmi Bank Ltd.
3 Crore
17 June 2006
The Dhanalakshmi Bank Limited
4 Lak
02 February 2000
The Dhanalakshmi Bank Ltd
14 Lak
14 January 2000
The Dhanalakshmi Bank Ltd
26 Lak
17 June 2006
The Dhanalakshmi Bank Limited
0
08 May 2007
The Dhanalakshmi Bank Limited
0
30 May 2007
The Dhanalakshmi Bank Limited
0
04 April 2008
The Dhanalakshmi Bank Limited
0
14 January 2000
The Dhanalakshmi Bank Ltd
0
06 January 2000
The Dhanalakshmi Bank Ltd.
0
27 May 2009
The Dhanalakshmi Bank Ltd.
0
20 December 2010
The Dhanalakshmi Bank Limited
0
02 February 2000
The Dhanalakshmi Bank Ltd
0
31 October 2007
The Dhanalakshmi Bank Limited
0
17 June 2006
The Dhanalakshmi Bank Limited
0
08 May 2007
The Dhanalakshmi Bank Limited
0
30 May 2007
The Dhanalakshmi Bank Limited
0
04 April 2008
The Dhanalakshmi Bank Limited
0
14 January 2000
The Dhanalakshmi Bank Ltd
0
06 January 2000
The Dhanalakshmi Bank Ltd.
0
27 May 2009
The Dhanalakshmi Bank Ltd.
0
20 December 2010
The Dhanalakshmi Bank Limited
0
02 February 2000
The Dhanalakshmi Bank Ltd
0
31 October 2007
The Dhanalakshmi Bank Limited
0
Documents
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form MSME FORM I-29092020_signed
Form DPT-3-25092020-signed
Form MSME FORM I-18112019_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019-signed
Form MSME FORM I-24052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
