Company Information
CIN
Status
Date of Incorporation
30 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurang Prataprai Kanakia
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Ambalal Shah
Director
over 19 years ago
over 19 years ago
Past Directors
Darshil Sanjiv Shah
Additional Director
almost 4 years ago
almost 4 years ago
Ashish Rajnikant Shah
Director
over 19 years ago
over 19 years ago
Parag Navinchandra Shah
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Materials For Bandaging; Surgical Adhesive Plasters, Surgical Cotton Wool, Surgical Cotton Wool, Surgical Dressings; Gauzes; Dressing Boxes (First Aid); Absorbent And Antiseptic Cotton, Included In Class 5.
[Class : 5] Materials For Bandaging; Surgical Adhesive Plasters, Surgical Cotton Wool, Surgical Cotton Wool, Surgical Dressings; Gauzes; Dressing Boxes (First Aid); Absorbent And Antiseptic Cotton, Included In Class 5.
[Class : 5] Materials For Bandaging; Surgical Adhesive Plasters, Surgical Cotton Wool, Surgical Dressings; Gauzes; Dressing Boxes (First Aid); Absorbent And Antiseptic Cotton, All Being Goods Included In Class 5.
Charges
10 December 2013
Union Bank Of India
2 Crore
06 December 2013
Union Bank Of India
3 Crore
08 March 2011
Union Bank Of India
60 Lak
19 March 2011
Union Bank Of India
90 Lak
08 March 2011
Union Bank Of India
0
10 December 2013
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
19 March 2011
Union Bank Of India
0
08 March 2011
Union Bank Of India
0
10 December 2013
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
19 March 2011
Union Bank Of India
0
08 March 2011
Union Bank Of India
0
10 December 2013
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
19 March 2011
Union Bank Of India
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Optional Attachment-(1)-05072018
Notice of resignation;-05072018
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-14-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Form AOC-4-29102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016