Company Information

CIN
Status
Date of Incorporation
15 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hana Khan
Hana Khan
Director/Designated Partner
for almost 2 years
Saiyada Ali Khan
Saiyada Ali Khan
Director/Designated Partner
for 12 months
Faheem Wiqar
Faheem Wiqar
Director/Designated Partner
for over 1 year
Farzana Mahdi
Farzana Mahdi
Director
for over 11 years

Past Directors

Mohammad Ameel
Mohammad Ameel
Director
over 11 years ago

Trademarks

Era's Medical Devices And Services Eras Medical Devices And Services

[Class : 10] Furniture Especially Made For Medical Purposes, Including Beds, Armchairs, Hygienic Basins, Containers Especially Made For Medical Waste, Incubators, Baby Cradle, Ambulance Stretchers, Patient Stool, Feet Step, Dressing Trolley With Bowl And Bucket Operating Tables, Medical Apparatus And Instruments

Documents

Form DPT-3-11112020-signed
Form DPT-3-14102020-signed
Form MGT-14-04052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200504
Altered articles of association-28042020
Altered memorandum of association-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Optional Attachment-(1)-28042020
Form ADT-1-20032020_signed
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Optional Attachment-(1)-17032020
Directors report as per section 134(3)-17032020
Optional Attachment-(2)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
List of share holders, debenture holders;-17032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032020
Copy of written consent given by auditor-17032020
Copy of resolution passed by the company-17032020
Notice of resignation;-15062019

Frequently Asked Questions

When was the Era's medical devices and services private limited incorporated?

The Era's medical devices and services private limited was incorporated with ROC on 15 May 2013 as .

Where has the Era's medical devices and services private limited been incorporated?

The company was incorporated in Mumbai with registration number 243330.

What is the E-filing status of the company?

The status of Era's medical devices and services private limited is Active.

Number of Key Management personnel of the Era's medical devices and services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Era's medical devices and services private limited?

The appointed directors in the company are:

  • Saiyada ali khan
  • Hana khan
  • Farzana mahdi
  • Faheem wiqar
  • Mohammad ameel