Company Information

CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daniel Antoine Zimmermann
Daniel Antoine Zimmermann
Director/Designated Partner
about 3 years ago
Mike Daniel Batra
Mike Daniel Batra
Director
over 14 years ago
Christian Otto Erbe
Christian Otto Erbe
Director
almost 18 years ago

Past Directors

Rakesh Kundu
Rakesh Kundu
Additional Director
almost 9 years ago
Marcus Charles Felstead
Marcus Charles Felstead
Additional Director
over 9 years ago
Ekambaram Balaharish
Ekambaram Balaharish
Director
over 9 years ago
Karlheinz Kraft
Karlheinz Kraft
Director
almost 18 years ago
Reiner Thede
Reiner Thede
Director
almost 18 years ago

Documents

Form AOC-4(XBRL)-30122020_signed
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form INC-22-30092020_signed
Copies of the utility bills as mentioned above (not older than two months)-25092020
Optional Attachment-(1)-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DPT-3-03082020-signed
Evidence of cessation;-21042020
Form DIR-12-21042020_signed
Form DPT-3-12122019-signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018