Company Information
CIN
Status
Date of Incorporation
26 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 October 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Manish Kumar Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Manish Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhuben Laxmandas Chaudhari
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Abdominal Belts; Apparatus For Acne Treatment; Electric Acupuncture Instruments; Air Pillows For Medical Purposes; Surgical Masks; Protective Breathing Masks For Medical Purposes; Protective Breathing Masks For Surgical Purposes; Surgical Gloves; Disposable Gloves For Medical Use; Gloves For Med...
Charges
19 April 2023
Others
0
19 April 2023
Others
0
19 April 2023
Others
0
Documents
Form ADT-1-13122022_signed
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
List of share holders, debenture holders;-10122022
List of Directors;-10122022
Directors report as per section 134(3)-10122022
Copy of written consent given by auditor-10122022
Copy of the intimation sent by company-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of resolution passed by the company-10122022
Form PAS-3-27072022_signed
Optional Attachment-(1)-27072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072022
Copy of Board or Shareholders? resolution-27072022
Form MGT-14-09072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072022
Form SH-7-05072022
Optional Attachment-(2)-05072022
Optional Attachment-(1)-05072022
Copy of the resolution for alteration of capital;-05072022
Altered memorandum of assciation;-05072022
Form PAS-3-06042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042022
Copy of Board or Shareholders? resolution-06042022
Form SH-7-11032022-signed
Optional Attachment-(1)-10032022
Altered memorandum of assciation;-10032022
Copy of the resolution for alteration of capital;-10032022
Copy of the resolution for alteration of capital;-04032022
Optional Attachment-(1)-04032022
