Company Information
CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Sanjay Kedarnath Tandon
Additional Director
almost 2 years ago
almost 2 years ago
Nageshwaran Venkateswaran
Additional Director
about 2 years ago
about 2 years ago
Sampat Daulat Harpale
Additional Director
almost 19 years ago
almost 19 years ago
Patents
The present invention relates to an anchoring device (1) designed for anchoring a prosthetic heart valve inside a heart comprising an extraventricular part (2) designed to be positioned inside an atrium or an artery and a ventricular part (3) designed to be positioned inside a ventricle wherein the ventricular par...
Charges
29 March 2018
Axis Bank Limited
6 Lak
27 June 2016
State Bank Of India
22 Crore
16 March 2007
Corporation Bank
96 Lak
04 May 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
27 June 2016
State Bank Of India
0
29 March 2018
Axis Bank Limited
0
16 March 2007
Corporation Bank
0
04 May 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
27 June 2016
State Bank Of India
0
29 March 2018
Axis Bank Limited
0
16 March 2007
Corporation Bank
0
04 May 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
27 June 2016
State Bank Of India
0
29 March 2018
Axis Bank Limited
0
16 March 2007
Corporation Bank
0
Documents
Form AOC-4(XBRL)-16122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Copy of MGT-8-22082019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082019
Optional Attachment-(2)-13082019
Form AOC-4(XBRL)-13082019_signed
Form DPT-3-10062019-signed
Auditor?s certificate-18052019
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Form CHG-1-20122018_signed
Instrument(s) of creation or modification of charge;-20122018
Optional Attachment-(3)-20122018
Optional Attachment-(4)-20122018
Optional Attachment-(5)-20122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Copy of MGT-8-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
