Company Information
CIN
Status
Date of Incorporation
19 June 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
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
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vettath Madhusudhanan
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Kizhakke Madathil Suresh Kumar
Additional Director
over 8 years ago
over 8 years ago
Balaji .
Director
over 11 years ago
over 11 years ago
Kammana Prasad
Additional Director
almost 14 years ago
almost 14 years ago
Sujatha Madhusudhanan
Director
over 24 years ago
over 24 years ago
Rekha Chandra Sekharan
Director
over 24 years ago
over 24 years ago
Sunitha Vasudevan
Director
over 24 years ago
over 24 years ago
Vasudevan Nedungotte
Managing Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substance Adapted For Medical Use.
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substance Adapted For Medical Use.
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substance Adapted For Medical Use.
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substance Adapted For Medical Use.
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substance Adapted For Medical Use.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use.
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use.
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use.
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use.
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use.
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use.
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Ayurvedic Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Form DPT-3-07012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form DIR-12-23032017_signed