Company Information
CIN
Status
Date of Incorporation
06 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Directors
Bhavna Shailesh Patel
Director
over 2 years ago
over 2 years ago
Devanshu Shailesh Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shailesh Harilal Patel
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For The Disabled; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For The Disabled; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.
Charges
08 October 2018
Kotak Mahindra Bank Limited
7 Crore
26 March 2002
State Bank Of India
5 Crore
26 March 2003
State Bank Of India
50 Lak
08 October 2018
Others
0
26 March 2003
State Bank Of India
0
26 March 2002
State Bank Of India
0
08 October 2018
Others
0
26 March 2003
State Bank Of India
0
26 March 2002
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-25042020-signed
Form CHG-1-12022020_signed
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form CHG-1-20122018_signed
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Letter of the charge holder stating that the amount has been satisfied-12112018
Form CHG-4-12112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181112
