Company Information

CIN
Status
Date of Incorporation
16 February 1998
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
394,700
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Eduard Wenzel
Thomas Eduard Wenzel
Director/Designated Partner
over 4 years ago
Raminedi Shashank
Raminedi Shashank
Director/Designated Partner
over 8 years ago
Schiffers Erichalbert Christoph Quirinus .
Schiffers Erichalbert Christoph Quirinus .
Director
about 19 years ago

Past Directors

Jorg Siegfried Karl .
Jorg Siegfried Karl .
Additional Director
almost 2 years ago
Jutta Gabriele Langer .
Jutta Gabriele Langer .
Director
over 7 years ago
Michael Vom Brocke .
Michael Vom Brocke .
Director
over 8 years ago
Christophe Charles Henri Buecher
Christophe Charles Henri Buecher
Director
over 10 years ago
Lutz Bergerhoff
Lutz Bergerhoff
Director
over 18 years ago
Sambasiva Rao
Sambasiva Rao
Director
almost 25 years ago

Charges

9 Crore
26 April 2018
Hdfc Bank Limited
9 Crore
12 September 2013
Citi Bank N.a.
2 Crore
12 September 2013
Citi Bank N.a.
0
26 April 2018
Hdfc Bank Limited
0
12 September 2013
Citi Bank N.a.
0
26 April 2018
Hdfc Bank Limited
0

Documents

Form MGT-14-23072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered articles of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Altered articles of association-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Form ADT-3-21032020_signed
Resignation letter-21032020
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Details of other Entity(s)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Company CSR policy as per section 135(4)-09012020
Form AOC-4-09012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-22112019-signed
Form MSME FORM I-16112019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form MSME FORM I-21052019_signed
Form MGT-7-31122018_signed