Company Information
CIN
Status
Date of Incorporation
12 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
269,304,630
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Singh
Director/Designated Partner
12 months ago
12 months ago
Atul Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Preetish Mohan Toraskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Yogesh Shenoy
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajesh Manojkumar Wadera
Director
over 11 years ago
over 11 years ago
Past Directors
Sasidharan Anjana
Nominee Director
over 7 years ago
over 7 years ago
Nikhil Kashyab Balaraman
Nominee Director
about 11 years ago
about 11 years ago
Mohan Gopal Toraskar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials.
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26 October 2021
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13 July 2020
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0
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Others
0
22 December 2016
Others
0
29 August 2016
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0
06 January 2021
Others
0
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25 May 2016
Others
0
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0
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0
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Others
0
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0
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0
17 March 2022
Others
0
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0
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0
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0
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0
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0
13 July 2020
Others
0
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Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210531
Form CHG-1-09012021_signed
Form CHG-1-10022021_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-02122020-signed
Form CHG-9-27112020-signed
Certificate of Registration for Modification of charge-20201127
Copy of the resolution authorising the issue of the debenture series.-06112020
Instrument of creation or modification of charge-06112020
Optional Attachment-(1)-06112020
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-14102020
Optional Attachment-(1)-14102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Complete record of private placement offers and acceptances in Form PAS-5.-14102020
Optional Attachment-(1)-25092020
Form DPT-3-17092020-signed
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form BEN - 2-10062020_signed
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Declaration under section 90-10062020
Form CHG-9-20052020-signed
Certificate of registration of charge-20200520