Company Information
CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Sachin Damodar Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Damodar Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neha Sachin Bhandari
Director
over 6 years ago
over 6 years ago
Lalit Bhandari
Beneficial Owner
over 6 years ago
over 6 years ago
Vibha Ashish Bhandari
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Chandan Omprakash Bhandari
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 24] Textile Fabric
[Class : 10] Surgical, Medical, Dental And Veterinary
Apparatus And Instruments, Artificial Limbs,
Eyes And Teeth;
Orthopaedic Articles; Suture Materials.
[Class : 5] Pharmaceutical, Veterinary And Sanitary
Preparations; Dietetic Substances Adapted
For Medical Use, Food For
Babies; Plasters, Materials For Dressings;
Materials For Stopping Teeth, Dental Wax;
Disinfectants; Preparation For Destroying
Vermin; Fungicides, Herbicides.
Charges
25 June 2015
Yes Bank Limited
8 Crore
24 September 2015
Standard Chartered Bank
1 Crore
26 February 2011
Ing Vysya Bank Limited
4 Crore
25 June 2015
Yes Bank Limited
0
24 September 2015
Standard Chartered Bank
0
26 February 2011
Ing Vysya Bank Limited
0
25 June 2015
Yes Bank Limited
0
24 September 2015
Standard Chartered Bank
0
26 February 2011
Ing Vysya Bank Limited
0
25 June 2015
Yes Bank Limited
0
24 September 2015
Standard Chartered Bank
0
26 February 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-05082020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Copy of MGT-8-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Form BEN - 2-08082019_signed
Declaration under section 90-06082019
Form DPT-3-27062019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-13122017_signed
Copy of resolution passed by the company-11122017
Copy of the intimation sent by company-11122017
Copy of written consent given by auditor-11122017
Directors report as per section 134(3)-11112017
Copy of MGT-8-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
