Company Information
CIN
Status
Date of Incorporation
17 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhika Aditya Bawa
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Aditya Subhash Bawa
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Subash Ramdas Bawa
Managing Director
over 21 years ago
over 21 years ago
Veena Subhash Bawa
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 9] Computer Hardware And Computer Programs For Medical Applications
[Class : 37] Installation, Repair, And Maintenance Services Related To Computer Hardware For Medical Applications
[Class : 37] Installation, Repair, And Maintenance Services Related To Computer Hardware For Medical Applications
View +4 more Brands for Esbee Dynamed Private Limited.
Charges
22 December 2011
Indusind Bank Ltd.
2 Crore
17 July 2007
Hdfc Bank Limited
1 Crore
29 April 2010
Hdfc Bank Limited
1 Crore
27 December 2002
Bank Of India
6 Lak
08 October 2002
Bank Of India
5 Lak
21 June 2021
Icici Bank Limited
18 Lak
20 May 2021
Icici Bank Limited
1 Crore
20 May 2021
Others
0
21 June 2021
Others
0
22 December 2011
Others
0
08 October 2002
Bank Of India
0
29 April 2010
Hdfc Bank Limited
0
27 December 2002
Bank Of India
0
17 July 2007
Hdfc Bank Limited
0
20 May 2021
Others
0
21 June 2021
Others
0
22 December 2011
Others
0
08 October 2002
Bank Of India
0
29 April 2010
Hdfc Bank Limited
0
27 December 2002
Bank Of India
0
17 July 2007
Hdfc Bank Limited
0
20 May 2021
Others
0
21 June 2021
Others
0
22 December 2011
Others
0
08 October 2002
Bank Of India
0
29 April 2010
Hdfc Bank Limited
0
27 December 2002
Bank Of India
0
17 July 2007
Hdfc Bank Limited
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Instrument(s) of creation or modification of charge;-26062019
Optional Attachment-(1)-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Form ADT-1-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of written consent given by auditor-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of resolution passed by the company-27122018
Form ADT-1-06092018_signed
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Copy of the intimation sent by company-24082018
Form ADT-3-30072018-signed
Resignation letter-17072018
Resignation letter-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017