Company Information

CIN
Status
Date of Incorporation
30 July 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,040,282
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekar .
Chandrasekar .
Director/Designated Partner
over 1 year ago
Kuppuswamy Gopalakrishnan
Kuppuswamy Gopalakrishnan
Director/Designated Partner
about 3 years ago
Ashwin Muthiah Chidambaram
Ashwin Muthiah Chidambaram
Director/Designated Partner
almost 4 years ago

Past Directors

Balagopal Duggirala
Balagopal Duggirala
Director
over 5 years ago
Ajit Ravindra Joshi
Ajit Ravindra Joshi
Additional Director
almost 7 years ago
Deepak Shamsunder Kanvinde
Deepak Shamsunder Kanvinde
Director
over 7 years ago
Shridhar Shrikant Gogte
Shridhar Shrikant Gogte
Director
over 8 years ago
Krishnamurthy Venkatachalam
Krishnamurthy Venkatachalam
Additional Director
over 8 years ago
Uday Shreeram Sakrikar
Uday Shreeram Sakrikar
Director
over 12 years ago

Registered Trademarks

Spictra Medihub Sciencetec Private Limited

[Class : 10] Medical Devices, In Particular Anaesthetic , Cardiac Surgery, Neurology, Airway Care And General Surgery Apparatus, Catheters, Blood Oxygenator, Haemo Concentrator, Arterial Blood Filter, Arterial Bubble Traps, Chest Drainage Systems, Perfusion Pack, Cardiotomy Reservoir, Ventilator Circuit , Closed Suction System And Spirometers. Drainage Tube, Pumps, Electrode...

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-04102020_signed
Copy of MGT-8-14012020
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Evidence of cessation;-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Form AOC-4(XBRL)-20092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form MGT-14-17092019-signed
Optional Attachment-(1)-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Altered articles of association-12092019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019