Company Information
CIN
Status
Date of Incorporation
25 November 2011
Listing Status
Unlisted
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
315,540
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Paul Gratien Robine
Nominee Director
over 7 years ago
over 7 years ago
Amit Kumar Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Hemant Ratubhai Kanakia
Director
about 12 years ago
about 12 years ago
Past Directors
Pajir Vishwanath Rajesh Rai
Additional Director
over 12 years ago
over 12 years ago
Nishith Dilipbhai Chashmawala
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 10] Medical Device Stool Management Kit, Fecal [Ncontinence Management System, Parts And Fittings Thereof.
Documents
List of share holders, debenture holders;-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020_signed
Form MGT-7-28122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Form AOC-4-30112020_signed
Form PAS-3-27042020_signed
Copy of Board or Shareholders? resolution-27042020
Complete record of private placement offers and acceptances in Form PAS-5.-27042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042020
Form MGT-14-15042020-signed
Form SH-7-15042020-signed
Altered articles of association;-13042020
Copy of the resolution for alteration of capital;-13042020
Optional Attachment-(1)-13042020
Altered articles of association-13042020
Altered memorandum of assciation;-13042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Altered memorandum of association-13042020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form MSME FORM I-23112019_signed
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Form AOC - 4 CFS-04112019
