Company Information

CIN
Status
Date of Incorporation
13 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hideki Ohtani
Hideki Ohtani
Director/Designated Partner
over 1 year ago
Shinya Ejima
Shinya Ejima
Director/Designated Partner
over 1 year ago
Akane Kato
Akane Kato
Director/Designated Partner
over 1 year ago
Ashutosh Shukla
Ashutosh Shukla
Director/Designated Partner
over 1 year ago
Hisayuki Furuki
Hisayuki Furuki
Director/Designated Partner
over 9 years ago

Past Directors

Haruo Nonaka
Haruo Nonaka
Director
about 11 years ago
Minoru Amano
Minoru Amano
Director
about 11 years ago

Registered Trademarks

Device In Colour Carna Medical Database

[Class : 35] Advertising, Marketing,Compilation And Dissemination Of Product Data Through Catalogues And Through Electronic Means, Standardization Of Data On Various Medical Products ,Dissemination Of Standardized Data On Medical Product.

Device In Colour Carna Medical Database

[Class : 35] Advertising, Marketing, Compilation And Dissemination Of Product Data Through Catalogues And Through Electronic Means, Standardization Of Data On Various Medical Products , Dissemination Of Standardized Data On Medical Product.

Device Carna Medical Database

[Class : 35] Advertising, Marketing,Compilation And Dissemination Of Product Data Through Catalogues And Through Electronic Means, Standardization Of Data On Various Medical Products , Dissemination Of Standardized Data On Medical Product.
View +3 more Brands for Carna Medical Database Private Limited.

Charges

15 Lak
14 December 2022
Sumitomo Mitsui Banking Corporation
15 Lak
14 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0

Documents

Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(3)-24082020
List of share holders, debenture holders;-20082019
Optional Attachment-(1)-20082019
Copy of MGT-8-20082019
Form MGT-7-20082019_signed
Optional Attachment-(2)-03082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082019
Optional Attachment-(3)-03082019
Optional Attachment-(4)-03082019
Optional Attachment-(1)-03082019
Form AOC-4(XBRL)-03082019_signed
Form MGT-14-31072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190731
Optional Attachment-(1)-20072019
Altered memorandum of association-20072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Form MGT-7-23082018_signed
List of share holders, debenture holders;-21082018
Optional Attachment-(1)-21082018
Copy of MGT-8-21082018
Optional Attachment-(4)-01082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082018
Form AOC-4(XBRL)-01082018_signed