Company Information

CIN
Status
Date of Incorporation
31 August 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Sarvesh Kumari Jain
Sarvesh Kumari Jain
Director
for almost 9 years
Parinita Amit Jain
Parinita Amit Jain
Director
for over 8 years

Past Directors

Saloni Jain
Saloni Jain
Director
almost 7 years ago
Ankush Rishabhkumar Jain
Ankush Rishabhkumar Jain
Director
almost 7 years ago
Jain Arpana
Jain Arpana
Director
about 8 years ago
Anita Jain
Anita Jain
Director
almost 9 years ago
Asit Jain
Asit Jain
Director
over 25 years ago
Amit Kumar Jain
Amit Kumar Jain
Director
over 26 years ago

Trademarks

Medi Max Amjay Medimax India

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices

Medi Max Amjay Medimax India

[Class : 10] Face Masks For Medical Use , Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials

Charges

1,159 Crore
23 March 2015
Sbicap Trustee Company Limited
1,159 Crore
24 August 2011
India Infoline Investment Services Limited
1 Crore
28 July 2011
India Infoline Investment Services Limited
3 Crore
28 February 2014
India Infoline Finance Limited
1 Crore
28 February 2014
India Infoline Finance Limited
85 Lak
29 May 2012
India Infoline Finance Limited
2 Crore
24 August 2011
India Infoline Investment Services Limited
1 Crore
14 May 2007
Icici Bank Limited
1 Crore
30 March 2007
State Bank Of India
12 Crore
23 August 2004
Hdfc Bank Ltd
2 Lak
31 January 2009
State Bank Of India
3 Lak
31 May 2013
Yes Bank Limited
23 Lak
28 October 2010
Reliance Capital Ltd
1 Crore
28 October 2010
Reliance Capital Ltd
99 Lak
19 February 2014
State Bank Of India
288 Crore
28 October 2004
State Bank Of India
12 Crore
18 June 2010
The Royal Bank Of Scotland N. V
80 Lak
23 March 2015
Sbicap Trustee Company Limited
0
28 October 2004
State Bank Of India
0
24 August 2011
India Infoline Investment Services Limited
0
14 May 2007
Icici Bank Limited
0
30 March 2007
State Bank Of India
0
31 May 2013
Yes Bank Limited
0
28 October 2010
Reliance Capital Ltd
0
28 February 2014
India Infoline Finance Limited
0
23 August 2004
Hdfc Bank Ltd
0
28 February 2014
India Infoline Finance Limited
0
19 February 2014
State Bank Of India
0
29 May 2012
India Infoline Finance Limited
0
28 July 2011
India Infoline Investment Services Limited
0
28 October 2010
Reliance Capital Ltd
0
18 June 2010
The Royal Bank Of Scotland N. V
0
31 January 2009
State Bank Of India
0
24 August 2011
India Infoline Investment Services Limited
0
23 March 2015
Sbicap Trustee Company Limited
0
28 October 2004
State Bank Of India
0
24 August 2011
India Infoline Investment Services Limited
0
14 May 2007
Icici Bank Limited
0
30 March 2007
State Bank Of India
0
31 May 2013
Yes Bank Limited
0
28 October 2010
Reliance Capital Ltd
0
28 February 2014
India Infoline Finance Limited
0
23 August 2004
Hdfc Bank Ltd
0
28 February 2014
India Infoline Finance Limited
0
19 February 2014
State Bank Of India
0
29 May 2012
India Infoline Finance Limited
0
28 July 2011
India Infoline Investment Services Limited
0
28 October 2010
Reliance Capital Ltd
0
18 June 2010
The Royal Bank Of Scotland N. V
0
31 January 2009
State Bank Of India
0
24 August 2011
India Infoline Investment Services Limited
0

Documents

Form DPT-3-24012020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13072019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Acknowledgement received from company-06042018
Form DIR-11-06042018_signed
Proof of dispatch-06042018

Frequently Asked Questions

What is the incorporation date of the Amjay medimax (india) private limited?

Incorporation date of the company is 31 August 1998 .

What is the state of the Amjay medimax (india) private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Amjay medimax (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amjay medimax (india) private limited?

Amjay medimax (india) private limited has appointed 8 of directors.

Who are the appointed Directors in Amjay medimax (india) private limited?

The appointed directors in the company are:

  • Ankush rishabhkumar jain
  • Asit jain
  • Amit kumar jain
  • Sarvesh kumari jain
  • Anita jain
  • Parinita amit jain
  • Jain arpana
  • Saloni jain