Company Information

CIN
Status
Date of Incorporation
26 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,558,000
Authorised Capital
42,500,000

Directors

Philip George
Philip George
Managing Director
for about 30 years
Vinita Murthy
Vinita Murthy
Whole Time Director
for over 29 years

Past Directors

Jayant Anant Udar
Jayant Anant Udar
Nominee Director
almost 9 years ago

Trademarks

Secure George Philips Medical Engineering

[Class : 10] 3 Wy Stopcock With 10 Cms Extentin Lines

'Defining Excellence In The Relentless... George Philips Medical Engineering

[Class : 10] All Life Saving Nmedical Devices Included In Class 10

George Philips George Philips Medical Engineering

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments And Disposables; Orthopedic Articles; Suture Materials; Medical Apparatus Being Goods Included In Class 10

3 D George Philips Medical Engineering

[Class : 10] 3 Way Stopcock Inclded In Class 10

Axs Xt George Philips Medical Engineering

[Class : 10] Surgical, Medical Instruments And Apparatus.

Charges

5 Crore
01 November 2011
Sicom Investments & Finance Limited
5 Crore
01 November 1994
Union Bank Of India
26 Lak
09 July 1998
Union Bank Of India
1 Crore
01 November 1994
Union Bank Of India
1 Crore
01 November 1994
Union Bank Of India
0
09 July 1998
Union Bank Of India
0
01 November 1994
Union Bank Of India
0
01 November 2011
Sicom Investments & Finance Limited
0
01 November 1994
Union Bank Of India
0
09 July 1998
Union Bank Of India
0
01 November 1994
Union Bank Of India
0
01 November 2011
Sicom Investments & Finance Limited
0

Documents

Optional Attachment-(1)-13082019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-12082019
Optional Attachment-(1)-12082019
Form INC-22-29042019_signed
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form AOC-4(XBRL)-25042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-22012019
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form MGT-7-05122017_signed
Form AOC-4(XBRL)-03122017_signed

Frequently Asked Questions

What is the date on which the George philip's medical engineering private limited incorporated?

George philip's medical engineering private limited was incorporated on 26 September 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the George philip's medical engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with George philip's medical engineering private limited?

3 of directors are associated with the company.

What is the number of directors associated with George philip's medical engineering private limited?

3 of directors are associated with the company.