Company Information
CIN
Status
Date of Incorporation
10 July 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 December 2022
Paid Up Capital
39,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Lionel Bernard Michel Genix
Director/Designated Partner
over 6 years ago
over 6 years ago
Kohila Ramachandran
Director
over 11 years ago
over 11 years ago
Past Directors
Deep Sharma
Additional Director
about 8 years ago
about 8 years ago
Alain Georges Daniel Cottereau
Director
over 10 years ago
over 10 years ago
Jean Marc Giner
Additional Director
about 12 years ago
about 12 years ago
Olivier Rene Jean Petit
Director
over 13 years ago
over 13 years ago
Siva Kumar Sankaranarayanan
Managing Director
over 13 years ago
over 13 years ago
Jacques Cutayar Marcel Lucien
Additional Director
over 13 years ago
over 13 years ago
Philippe Pierre Roujon
Additional Director
about 16 years ago
about 16 years ago
Sankara Narayanan Viswanathan
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 10] Medical Apparatus In Particular Respirators.
[Class : 10] Masks For Medical Purposes
Charges
12 January 2018
State Bank Of India
46 Thousand
05 December 2017
State Bank Of India
53 Thousand
09 November 2017
State Bank Of India
3 Lak
09 November 2017
State Bank Of India
50 Thousand
09 November 2017
State Bank Of India
9 Lak
20 July 2017
State Bank Of India
50 Thousand
15 April 1993
Citi Bank N.a.
1 Lak
22 March 1996
State Bank Of India
3 Lak
14 June 1995
State Bank Of India
22 Lak
05 December 2017
State Bank Of India
0
09 November 2017
State Bank Of India
0
09 November 2017
State Bank Of India
0
14 June 1995
State Bank Of India
0
12 January 2018
State Bank Of India
0
09 November 2017
State Bank Of India
0
15 April 1993
Citi Bank N.a.
0
20 July 2017
State Bank Of India
0
22 March 1996
State Bank Of India
0
05 December 2017
State Bank Of India
0
09 November 2017
State Bank Of India
0
09 November 2017
State Bank Of India
0
14 June 1995
State Bank Of India
0
12 January 2018
State Bank Of India
0
09 November 2017
State Bank Of India
0
15 April 1993
Citi Bank N.a.
0
20 July 2017
State Bank Of India
0
22 March 1996
State Bank Of India
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DIR-12-11112019_signed
Form DIR-12-10112019_signed
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MSME FORM I-28052019_signed
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-17072018_signed
Optional Attachment-(1)-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018