Company Information
CIN
Status
Date of Incorporation
08 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
18,517,230
Authorised Capital
18,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sameer Kamlesh Merchant
Director/Designated Partner
about 2 years ago
about 2 years ago
Parag Jamnadas Bhimjiyani
Director
almost 17 years ago
almost 17 years ago
Amrish Mahendrabhai Desai
Director
almost 17 years ago
almost 17 years ago
Rajesh Vrajlal Khakhar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Hasmukh Vrajlal Khakhar
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 10] Dendal Apparatus And Instruments, Artifical Teeth, Acrylic Dentures, Metallic Fixed Bridges, Metallic And Acrylic Crowns, All Types Of Dental Raw Materials
[Class : 10] Dental Apparatus And Instruments, Artificial Teeth, Acrylic Dentures, Metallic Fixed Bridges, Metallic And Acrylic Crowns, All Types Of Dental Raw Materials.
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.
[Class : 10] Dental Apparatus And Instruments, Artificial Teeth, Acrylic Dentures, Metallic Fixed Bridges, Metallic And Acrylic Crowns, All Types Of Dental Raw Materials.
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
22 October 2009
3i Infotech Trusteeship Services Limited
2 Crore
06 December 2014
Standard Chartered Bank
1 Crore
03 August 2009
Icici Home Finance Company Limited
2 Crore
15 April 2006
Bank Of Baroda
1 Crore
29 March 2006
Bank Of Baroda
20 Lak
03 August 2009
Icici Home Finance Company Limited
0
06 December 2014
Standard Chartered Bank
0
29 March 2006
Bank Of Baroda
0
15 April 2006
Bank Of Baroda
0
22 October 2009
3i Infotech Trusteeship Services Limited
0
03 August 2009
Icici Home Finance Company Limited
0
06 December 2014
Standard Chartered Bank
0
29 March 2006
Bank Of Baroda
0
15 April 2006
Bank Of Baroda
0
22 October 2009
3i Infotech Trusteeship Services Limited
0
03 August 2009
Icici Home Finance Company Limited
0
06 December 2014
Standard Chartered Bank
0
29 March 2006
Bank Of Baroda
0
15 April 2006
Bank Of Baroda
0
22 October 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form INC-28-18092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09062017
Optional Attachment-(3)-09062017
Optional Attachment-(1)-09062017
Optional Attachment-(2)-09062017
Form CHG-1-04012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170104
Instrument(s) of creation or modification of charge;-03012017
Optional Attachment-(2)-03012017
Optional Attachment-(1)-03012017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form CHG-4-26052016_signed
Letter of the charge holder stating that the amount has been satisfied-26052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160526
CERTIFICATE OF SATISFACTION OF CHARGE-20160414
Letter of the charge holder stating that the amount has been satisfied-14042016
Form CHG-4-14042016_signed
Form PAS-3-080316.OCT
List of allottees-070316.PDF
Resltn passed by the BOD-070316.PDF
Form MGT-14-020116.OCT
Form SH-7-010116.PDF
Copy of the resolution for alteration of capital-010116.PDF
Optional Attachment 1-010116.PDF
Copy of resolution-010116.PDF
MoA - Memorandum of Association-010116.PDF
