Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,774,070
Authorised Capital
3,500,000
Directors
Rajashekara Korikkar Narayana Rai
Director
over 2 years ago
over 2 years ago
Bram Petrus Martinus Van Den Boom
Director
over 9 years ago
over 9 years ago
Johannes Lambertus Maria Van Den Boom
Director
over 9 years ago
over 9 years ago
Past Directors
Venkataramaiah Padma
Director
almost 12 years ago
almost 12 years ago
Suma Shivashankar
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Services To Carry On The Business Of And To Act As Importers, Distributors, Sellers, Stockists, Marketer Dealers, Or Exporters In All Kind Of Medical Appliances.
Documents
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form DPT-3-17072019
Form DPT-3-30062019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form PAS-3-07122017_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.-07122017
Copy of Board or Shareholders? resolution-07122017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form SH-7-27062017-signed
Altered memorandum of assciation;-13062017
Optional Attachment-(2)-13062017
Copy of the resolution for alteration of capital;-13062017
Optional Attachment-(1)-13062017
Optional Attachment-(1)-10032017
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.-10032017
