Company Information

CIN
Status
Date of Incorporation
19 May 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Chandreshbhai Ravani
Abhijeet Chandreshbhai Ravani
Director/Designated Partner
over 1 year ago
Vishesh Narendrabhai Bhuptani
Vishesh Narendrabhai Bhuptani
Director/Designated Partner
almost 2 years ago
Ankit Deepakbhai Ravani
Ankit Deepakbhai Ravani
Director
over 14 years ago

Past Directors

Narendrabhai Hargovindbhai Bhuptani
Narendrabhai Hargovindbhai Bhuptani
Director
over 14 years ago

Registered Trademarks

Masada Apex Mediequip

[Class : 10] Orthopedic Surgery Goods, Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopaedic Articles And Suture Materials Included In Class 10.

A. M. Logo Apex Mediequip

[Class : 10] Orthopedic Surgery Goods, Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth Orthopaedic Articles And Suture Materials Included In Class 10.

Charges

55 Lak
03 August 2018
Bank Of Baroda
90 Lak
31 March 2021
Hdfc Bank Limited
55 Lak
03 August 2018
Others
0
31 March 2021
Hdfc Bank Limited
0
03 August 2018
Others
0
31 March 2021
Hdfc Bank Limited
0
03 August 2018
Others
0
31 March 2021
Hdfc Bank Limited
0

Documents

Form SH-7-08102020-signed
Altered memorandum of assciation;-07102020
Copy of the resolution for alteration of capital;-07102020
Optional Attachment-(1)-07102020
Form MGT-14-04102020_signed
Optional Attachment-(1)-29092020
Copy of the resolution for alteration of capital;-29092020
Altered memorandum of association-29092020
Altered memorandum of assciation;-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Notice of resignation;-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Form DPT-3-30012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-16102019_signed
Form DPT-3-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Declaration by first director-06022019
Form DIR-12-06022019_signed
Interest in other entities;-06022019
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-26102018_signed