Company Information
CIN
Status
Date of Incorporation
22 January 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
22,294,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Bagaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Bagaria
Director/Designated Partner
over 1 year ago
over 1 year ago
William J Rutter
Director
about 22 years ago
about 22 years ago
Narayanan Vaghul
Director
about 22 years ago
about 22 years ago
Past Directors
Ashok Sekhar Ganguly
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 37] Installation, Maintainence, Repair And Service Of Medical, Surgical And Healthcare Equipments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Wholesale, Retail, Onlinesale, Export, Import Of Healthcare, Medical And Surgical Equipments.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 10] Surgical, Medical, Dental And Veterinary Instruments And Appartus.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 March 2016
Citi Bank N.a.
5 Crore
11 January 2012
Citi Bank N.a.
7 Crore
11 January 2012
Citi Bank N.a.
0
02 March 2016
Citi Bank N.a.
0
11 January 2012
Citi Bank N.a.
0
02 March 2016
Citi Bank N.a.
0
11 January 2012
Citi Bank N.a.
0
02 March 2016
Citi Bank N.a.
0
Documents
Details of other Entity(s)-03122020
Copy of MGT-8-03122020
Company CSR policy as per section 135(4)-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-01082020-signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-16112019_signed
Details of other Entity(s)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Company CSR policy as per section 135(4)-25102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-05072019-signed
Form DPT-3-22062019-signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of other Entity(s)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018