Company Information

CIN
Status
Date of Incorporation
08 October 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dineshkumar Patel .
Dineshkumar Patel .
Director/Designated Partner
almost 2 years ago
Arvindkumar L Patel
Arvindkumar L Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Malte Bertram Neuss
Malte Bertram Neuss
Additional Director
over 13 years ago

Registered Trademarks

Celecel Medical Technology

[Class : 5] Pharmaceutical And Medicinal Preparations.

Documents

Form INC-28-280915.PDF
Copy of the Court-Company Law Board Order-280915.PDF
Optional Attachment 1-280915.PDF
Optional Attachment 1-230915.PDF
Copy of Board Resolution-230915.PDF
FormSchV-040615 for the FY ending on-310312.OCT
Form MGT-14-230415.OCT
Optional Attachment 1-230415.PDF
Copy of resolution-230415.PDF
Form 23B for period 010413 to 310314-110314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Frm23ACA-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 23B for period 010413 to 310314-291013.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Frm23ACA-311013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040213.OCT
Frm23ACA-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-040112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-040112.PDF
Form 67 -Addendum--170112 in respect of Form 62-040112.PDF
Certified copy of statement-170112.PDF
Optional Attachment 2-170112.PDF