Company Information
CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,003,000
Authorised Capital
60,000,000
Directors
Madathil Thattandavida Mohamed Najeeb
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Fahadali Etton Kalathil
Director
over 2 years ago
over 2 years ago
Mohammed Asif
Director/Designated Partner
about 6 years ago
about 6 years ago
Marzed Pallitharamal Angadi Purayil
Managing Director
over 11 years ago
over 11 years ago
Past Directors
Kolanhati Prasad
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials. Special Furniture For Medical Use; Hygienic Rubber Articles, Medical Devices
Charges
16 January 2017
The South Indian Bank Limited
17 Lak
28 October 2016
The South Indian Bank Limited
1 Crore
16 January 2017
Others
0
28 October 2016
The South Indian Bank Limited
0
16 January 2017
Others
0
28 October 2016
The South Indian Bank Limited
0
16 January 2017
Others
0
28 October 2016
The South Indian Bank Limited
0
Documents
Form PAS-3-13112020_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.-13112020
Copy of Board or Shareholders? resolution-13112020
Form DPT-3-25082020-signed
Auditor?s certificate-22082020
List of share holders, debenture holders;-22082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22082020
List of depositors-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082020
Directors report as per section 134(3)-22082020
Form DIR-12-22082020_signed
Declaration by first director-22082020
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
Form PAS-3-23072020_signed
Copy of Board or Shareholders? resolution-23072020
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.-23072020
Form SH-7-09072020-signed
Altered memorandum of assciation;-08072020
Optional Attachment-(1)-08072020
Copy of the resolution for alteration of capital;-08072020
Form PAS-3-23092019_signed
Copy of Board or Shareholders? resolution-23092019
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.-23092019
Form PAS-3-08082019_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.-07082019
Copy of Board or Shareholders? resolution-07082019
Form SH-7-02082019-signed
Copy of the resolution for alteration of capital;-02082019
