Company Information
CIN
Status
Date of Incorporation
21 July 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,605,700,000
Authorised Capital
1,617,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amar Rashmikant Vyas
Director/Designated Partner
over 1 year ago
over 1 year ago
. Karthick
Director/Designated Partner
over 1 year ago
over 1 year ago
Jawed Zia
Director
over 9 years ago
over 9 years ago
Past Directors
Shalav Pradyuman Modi
Director
about 4 years ago
about 4 years ago
Alexander Leopold Joramsa
Director
over 5 years ago
over 5 years ago
Vijayanarayanan .
Director
over 7 years ago
over 7 years ago
Rajkumar Narayanan
Director
over 7 years ago
over 7 years ago
Sanjeev Shrivastav
Additional Director
over 7 years ago
over 7 years ago
Sunil Vasanth Dhotre
Director
about 8 years ago
about 8 years ago
Jaideep Mohan Gadgil
Additional Director
about 8 years ago
about 8 years ago
Amitabh Sethi
Additional Director
almost 9 years ago
almost 9 years ago
Milind Anil Patil
Director
over 9 years ago
over 9 years ago
Mohit Bhasin
Additional Director
about 12 years ago
about 12 years ago
Mythili Kailasam
Company Secretary
over 23 years ago
over 23 years ago
Documents
Form ADT-1-29122020_signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Form INC-22-31102020_signed
Form MSME FORM I-29102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form PAS-3-21072020_signed
Copy of Board or Shareholders? resolution-21072020
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.-21072020
Evidence of cessation;-01062020
Form DIR-11-01062020_signed
Notice of resignation;-01062020
Proof of dispatch-01062020
Acknowledgement received from company-01062020
Form DIR-12-01062020_signed
Notice of resignation filed with the company-01062020
Form DPT-3-09052020-signed
Form MSME FORM I-28042020_signed
Form SH-7-22042020-signed