Company Information
CIN
Status
Date of Incorporation
07 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Charul Jain
Manager/Secretary
over 1 year ago
over 1 year ago
Ichiro Tokuda
Director/Designated Partner
over 1 year ago
over 1 year ago
Keisuke Okayama
Director/Designated Partner
over 3 years ago
over 3 years ago
Yuichi Matsumoto
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sourabh Narang
Additional Director
over 4 years ago
over 4 years ago
Masayuki Ono
Director
over 6 years ago
over 6 years ago
Chihiro Takeuchi
Managing Director
almost 7 years ago
almost 7 years ago
Passang Yolmo
Director
over 8 years ago
over 8 years ago
Katsuhiko Kishi
Director
over 9 years ago
over 9 years ago
Katsuyuki Koyano
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 10] Medical Machines And Apparatus, Namely, Biochemistry Analyzers And Clinical Biochemistry Automated Analyzers
[Class : 10] Medical Apparatus And Instruments, Namely Diagnostic Apparatus For Medical Use, Apparatus For Use In Medical Analysis, Clinical Biochemical Analyzer, Biochemical Automated Analyzers, Immunoassay Analyzers And X Ray Apparatus For Medical Purposes
Documents
Form DPT-3-04012021-signed
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Notice of resignation;-25082020
Form DPT-3-11062020-signed
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Interest in other entities;-20122019
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Evidence of cessation;-19102019
Notice of resignation;-19102019
Form DIR-12-19102019_signed
