Company Information

CIN
Status
Date of Incorporation
09 July 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
30 September 2023
Paid Up Capital
282,299,500
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Khamesra
Deepak Khamesra
Director/Designated Partner
almost 2 years ago
Manoj Madhavan
Manoj Madhavan
Director/Designated Partner
over 5 years ago
Mark Robert Slicer
Mark Robert Slicer
Director/Designated Partner
over 9 years ago
Vance Ronald Brown
Vance Ronald Brown
Director/Designated Partner
over 12 years ago

Past Directors

Anumeha Soni
Anumeha Soni
Company Secretary
over 6 years ago
Prabal Chakraborty
Prabal Chakraborty
Managing Director
over 10 years ago
Kamal Verma
Kamal Verma
Company Secretary
over 13 years ago
Daniel Joseph Brennan
Daniel Joseph Brennan
Director
over 14 years ago
Chidambaram Renganathan
Chidambaram Renganathan
Alternate Director
over 16 years ago
Shatadru Sen
Shatadru Sen
Alternate Director
almost 18 years ago
Atul Khanna
Atul Khanna
Alternate Director
over 18 years ago

Documents

Form DPT-3-01012021-signed
Form AOC-4(XBRL)-24122020_signed
Approval letter of extension of financial year of AGM-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(2)-23122020
Form MSME FORM I-25112020_signed
Form DPT-3-02092020-signed
Form MSME FORM I-01052020_signed
Form DIR-12-13122019_signed
Form DIR-11-29112019_signed
Evidence of cessation;-28112019
Proof of dispatch-28112019
Notice of resignation filed with the company-28112019
Acknowledgement received from company-28112019
Notice of resignation;-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-17112019_signed
Form MGT-14-16112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019