Company Information

CIN
Status
Date of Incorporation
10 May 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

John Mccallum Marshall Shaw
John Mccallum Marshall Shaw
Beneficial Owner
for about 10 years
Kiran Mazumdar Shaw
Kiran Mazumdar Shaw
Director/Designated Partner
for almost 2 years
Devi Prasad Shetty
Devi Prasad Shetty
Director/Designated Partner
for over 1 year
Kunal Ashok Kashyap
Kunal Ashok Kashyap
Director/Designated Partner
for over 1 year

Past Directors

Paul Christadas Salins
Paul Christadas Salins
Additional Director
about 11 years ago

Trademarks

Arogyace Mazumdar Shaw Medical Foundation

[Class : 5] Medicinal And Pharmaceutical Preparations And Substances, Veterinary Preparations, Sanitary Preparations For Medical Use And Veterinary Purposes Included In Class 5.

Arogyacept Mazumdar Shaw Medical Foundation

[Class : 5] Medicinal And Pharmaceutical Preparations And Substances, Veterinary Preparations, Sanitary Preparations For Medical Use And Veterinary Purposes Included In Class 5.

Advanced Diagnostic Research Center Mazumdar Shaw Medical Foundation

[Class : 44] Medical Diagnostic Services, Medical Laboratory Services For The Analysis Of Samples Taken From Patients, Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories, Laboratory Analysis Services Relating To The Treatment Of Persons, Pathology Services Relating To The Treatment Of Persons

Documents

Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form MGT-7-25112019
Form AOC-4-25112019_signed
Form ADT-1-30112018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-10122017_signed
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the date of Mazumdar shaw medical foundation incorporation?

Incorporation date of the company is 10 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Mazumdar shaw medical foundation has appointed how many directors?

The appointed directors in the company are:

  • Kiran mazumdar shaw
  • Kunal ashok kashyap
  • Devi prasad shetty
  • John mccallum marshall shaw
  • Paul christadas salins