Company Information
CIN
Status
Date of Incorporation
27 February 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,808,360
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gaurav Suresh Choksi
Director
over 2 years ago
over 2 years ago
Past Directors
Jeffrey Bryan Jump
Additional Director
over 8 years ago
over 8 years ago
Naimish Choksi
Additional Director
almost 11 years ago
almost 11 years ago
Amit Paras Bohora
Additional Director
almost 11 years ago
almost 11 years ago
Hirendra Gordhandas Vora
Additional Director
about 12 years ago
about 12 years ago
Satish Kumar Pandey
Director
over 12 years ago
over 12 years ago
Subramaniam Ramachandran
Director
about 15 years ago
about 15 years ago
Krishnakumar Ramanlal Parikh
Director
about 15 years ago
about 15 years ago
Nalin Nagardas Mehta
Additional Director
over 15 years ago
over 15 years ago
Sunil Anil Choksi
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 10] Surgical And Medical Apparatus And Instruments
[Class : 41] Arranging And Conducting Symposiums And Conferences In The Field Of Healthcare; Providing Training Services In The Field Of Cardiac Healthcare And Organising Health Camps
[Class : 44] Healthcare Services, Namely, Treatment Of Patients With Cardiac Problems, Diabetic Problems; Providing Health Care Facilities By Organising Health Camps; Consultancy Services For The Health Care Industry, Namely, Providing Industry Expertise And Specialists In The Field Of Cardiac Health Care
Documents
Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form AOC - 4 CFS-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-05042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05042018
Form AOC - 4 CFS-05042018_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
