Company Information
CIN
Status
Date of Incorporation
25 October 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Kalyan Vishwas Dixit
Director
about 19 years ago
about 19 years ago
Ravindra Jagannath Karmarkar
Director
about 19 years ago
about 19 years ago
Nitin Dattatraya Pendse
Director
about 19 years ago
about 19 years ago
Anand Madhav Desai
Director
about 19 years ago
about 19 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; Preparations For Destroying Vermin; Fungi...
Charges
25 April 2014
Concord Marketing And Financiers Private Limited
30 Lak
25 April 2014
Concord Marketing And Financiers Private Limited
0
25 April 2014
Concord Marketing And Financiers Private Limited
0
25 April 2014
Concord Marketing And Financiers Private Limited
0
Documents
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019
Form DPT-3-03082019-signed
Auditor?s certificate-29062019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form CHG-4-20012017_signed
Letter of the charge holder stating that the amount has been satisfied-20012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170120
Directors report as per section 134(3)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed