Company Information
CIN
Status
Date of Incorporation
27 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
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 799/-
Directors
Mineshkumar Jagdishbhai Solanki
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Niraj Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anilkumar Jagdishbhai Solanki
Director
about 7 years ago
about 7 years ago
Raghavendra Shetty
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kalimulla Shariff
Director
almost 7 years ago
almost 7 years ago
Mukesh Singh
Director
about 11 years ago
about 11 years ago
Anupahalli Chikkanarayanappa Manohar
Director
about 11 years ago
about 11 years ago
Deshakulakarni Kaivaram Ambaji Rao
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Manufacture Of Software And Electronic Instruments For Medical Purpose; Appliances And Scientific, Chemical Appliances And Other Allied Activities Covered Under Class 9.[Class : 42] Bio Medical Services, Podiatric Clinic, Wound Care Management, Human Resources Augmentation, Medical Lighting Solutions, Turn Key Projects For Hospitals & Healthcare Organization And ...
Documents
Form DPT-3-22032021_signed
Form MGT-7-07012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form INC-22-05032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Copy of board resolution authorizing giving of notice-03032020
Form DPT-3-27072019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
Form INC-22-18012019_signed
Form MGT-14-18012019_signed
Form DIR-12-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Copy of board resolution authorizing giving of notice-11012019
Optional Attachment-(1)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Evidence of cessation;-11012019
Notice of resignation;-11012019
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018