Company Information
CIN
Status
Date of Incorporation
06 March 1982
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Apeksha Sanjaykumar Vyas
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayendra Amichand Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Bhatt
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Devendrabhai Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Hemant Amrish Parikh
Director/Designated Partner
over 5 years ago
over 5 years ago
Sitaram Prasad Paikray
Director
over 8 years ago
over 8 years ago
Jainil Raseshkumar Bhatt
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Aesha Jashwantray Mashru
Company Secretary
over 5 years ago
over 5 years ago
Manali Sanjaybhai Patel
Additional Director
over 5 years ago
over 5 years ago
Bhaskar Bhattacharya
Managing Director
over 8 years ago
over 8 years ago
Vishnubhai Govind Bhai Chauhan
Director
over 11 years ago
over 11 years ago
Harshul Kumarpal Shah
Additional Director
over 12 years ago
over 12 years ago
Rameshchandra Babulalbhai Bosamiya
Director
over 32 years ago
over 32 years ago
Hemantbhai Divyakantbhai Nanavaty
Managing Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 5] Surgical Products, Pertains To Pharmaceutical And Veternary Preparations; Sanitary Preparatious For Medical Purposes, Absorbant Cotton Roll, Dressing Pads, Roller Bandages, Gamjee Roll, Zig Zag Cotton, Coloured Cotton Ball, Gauze Swabs, Cotton Eye Pad, Dental Cotton Roll, Pleat Cotton, Bandages, Dipers, Earbuds, Sanitary Pads, Plaster.
Charges
10 January 2017
State Bank Of India
3 Crore
10 January 2017
State Bank Of India
0
10 January 2017
State Bank Of India
0
10 January 2017
State Bank Of India
0
Documents
Form DIR-12-08122020_signed
Evidence of cessation;-04122020
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form MGT-15-07102020_signed
Form DPT-3-30092020-signed
Auditor?s certificate-11092020
Form DPT-3-11022020-signed
Form DPT-3-07022020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-02122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Auditor?s certificate-27112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Notice of resignation;-21102019
Optional Attachment-(1)-21102019
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Form DIR-12-16102019_signed
Notice of resignation;-15102019
Evidence of cessation;-15102019