Company Information
CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Dhirendra Singh Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Pavan Choudary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thiruvenkatam Narayanasamy
Beneficial Owner
almost 6 years ago
almost 6 years ago
Francois Thomas Henri Rochiccioli
Director/Designated Partner
over 14 years ago
over 14 years ago
Stephane Nicolas Regnault
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Christophe Deffontaines
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 10] Surgical,Medical,Dental And Veterinary Apparatus And Instruments. Artificial Limbs Eyes And Teeth. I.V. Cannula, Intravenous Catherers. Valves, Filteers, Connectors For Catheters. Orthopedic Articles,Suture Materials Included In Class 10
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 10] Application Is Hereby Made For The Registration In The Register Of The
Accompanying Trademark In Class 10 In Respect Of Anesthetic Equipments Namely
Secure Connectors For Medical Anesthesia Systems Surgical And Medical
Instruments For Anesthesia, Intensive Care, Neonatology And Surgery, Namely,
Intravenous Catheters, Arterial Cathe...
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.
[Class : 10] Medical And Surgical Goods, Services And
Apparatus Including Radiosterilised Polyurethane Catheter Extension Tube With 2 Bionector And Clamps
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 +8 more Brands for Vygon India Private.Limited.
Charges
24 July 2015
Bmw India Financial Services Private Limited
44 Lak
31 August 2009
Citibank N.a
4 Crore
01 January 2020
Hdfc Bank Limited
44 Lak
01 January 2020
Hdfc Bank Limited
0
31 August 2009
Citibank N.a
0
24 July 2015
Bmw India Financial Services Private Limited
0
01 January 2020
Hdfc Bank Limited
0
31 August 2009
Citibank N.a
0
24 July 2015
Bmw India Financial Services Private Limited
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-11022021-signed
Form AOC-4(XBRL)-30122020_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Evidence of cessation;-24092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Form DPT-3-30072020-signed
Form MSME FORM I-20072020_signed
Form BEN - 2-07032020_signed
Declaration under section 90-07032020
Optional Attachment-(1)-07032020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form CHG-4-28012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-21112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
