Company Information
CIN
Status
Date of Incorporation
24 May 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
244,800
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Vinodkumar Hirani
Director/Designated Partner
over 6 years ago
over 6 years ago
Bhavanaben Maheshbhai Patel
Director
almost 12 years ago
almost 12 years ago
Maheshbhai Kashiram Patel
Director
almost 12 years ago
almost 12 years ago
Kiranben Chandrakant Juriasingani
Director
over 25 years ago
over 25 years ago
Chandrakant Satramdas Juriasingani
Director
over 25 years ago
over 25 years ago
Past Directors
Mohan Sakhawatrai Nagpal
Director
about 15 years ago
about 15 years ago
Arun Mohan Nagpal
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 10] Disposable Surgical Products Included In Class 10.
Charges
28 August 2018
Indusind Bank Ltd.
65 Lak
02 February 2011
Bank Of Baroda
50 Lak
24 April 2001
Punjab National Bank
36 Lak
24 April 2001
Punjab National Bank
10 Lak
28 August 2018
Others
0
24 April 2001
Punjab National Bank
0
24 April 2001
Punjab National Bank
0
02 February 2011
Bank Of Baroda
0
28 August 2018
Others
0
24 April 2001
Punjab National Bank
0
24 April 2001
Punjab National Bank
0
02 February 2011
Bank Of Baroda
0
28 August 2018
Others
0
24 April 2001
Punjab National Bank
0
24 April 2001
Punjab National Bank
0
02 February 2011
Bank Of Baroda
0
28 August 2018
Others
0
24 April 2001
Punjab National Bank
0
24 April 2001
Punjab National Bank
0
02 February 2011
Bank Of Baroda
0
28 August 2018
Others
0
24 April 2001
Punjab National Bank
0
24 April 2001
Punjab National Bank
0
02 February 2011
Bank Of Baroda
0
Documents
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form DPT-3-08112019-signed
Form MGT-7-22122018_signed
Instrument(s) of creation or modification of charge;-19122018
Form CHG-1-19122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219
List of share holders, debenture holders;-17122018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-23102018
Form CHG-4-16102018_signed
Letter of the charge holder stating that the amount has been satisfied-16102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181016
Instrument(s) of creation or modification of charge;-18092018
Form CHG-1-18092018_signed
Optional Attachment-(1)-18092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180918
Optional Attachment-(1)-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form DIR-12-04042018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed