Company Information
CIN
Status
Date of Incorporation
20 January 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,076,550
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendar Kumar Bhalotia
Director/Designated Partner
over 1 year ago
over 1 year ago
Soham Dey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chinmoy Mondal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sundar Bhalotia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bijay Kumar Bhalotia
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ravi Shankar Sharma
Additional Director
over 9 years ago
over 9 years ago
Rajendra Kurup
Managing Director
almost 15 years ago
almost 15 years ago
Kabita Mondal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 10] Surgical Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articels; Suture Materials.
Charges
01 December 2016
Hdfc Bank Limited
4 Crore
22 December 2014
State Bank Of India
1 Crore
17 January 2009
Syndicate Bank
1 Crore
10 January 2012
Syndicate Bank
1 Crore
31 March 2014
Syndicate Bank
1 Crore
01 December 2016
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
17 January 2009
Syndicate Bank
0
10 January 2012
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
22 December 2014
State Bank Of India
0
01 December 2016
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
17 January 2009
Syndicate Bank
0
10 January 2012
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
22 December 2014
State Bank Of India
0
01 December 2016
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
17 January 2009
Syndicate Bank
0
10 January 2012
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
22 December 2014
State Bank Of India
0
01 December 2016
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
17 January 2009
Syndicate Bank
0
10 January 2012
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
22 December 2014
State Bank Of India
0
01 December 2016
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
17 January 2009
Syndicate Bank
0
10 January 2012
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
22 December 2014
State Bank Of India
0
Documents
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form CHG-1-06102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form DPT-3-13042020-signed
Form ADT-1-21122019_signed
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of the intimation sent by company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form MSME FORM I-23102019_signed
Form DPT-3-01072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018