Company Information
CIN
Status
Date of Incorporation
12 October 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Tejas Nanubhai Majithia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushik Nanubhai Majithia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Nanubhai Majithia
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth Orthopedic Articles Suture Materials, Special Furniture For Medical Use, Hygienic Rubber Articles, Supportive Bandages.
[Class : 5] Pharmaceutical, Medicinal, Ayurvedic, Herbal And Veterniary Preparations.
Documents
Form DPT-3-17112020-signed
Form DPT-3-04112019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Form ADT-1-18052018_signed
Copy of written consent given by auditor-18052018
Copy of the intimation sent by company-18052018
Copy of resolution passed by the company-18052018
Form ADT-3-17052018-signed
Resignation letter-16052018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
