Company Information

CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
102,400,000
Authorised Capital
1,070,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramodkumar Minocha
Pramodkumar Minocha
Director/Designated Partner
almost 2 years ago

Past Directors

Utpalkumar Devendrakumar Thakor
Utpalkumar Devendrakumar Thakor
Whole Time Director
almost 5 years ago
Ajay Deepak Vadnerkar
Ajay Deepak Vadnerkar
Company Secretary
over 8 years ago
Rajnikant Gandalal Vyas
Rajnikant Gandalal Vyas
Director
over 10 years ago
Tarak Dineshkumar Buch
Tarak Dineshkumar Buch
Director
over 11 years ago

Registered Trademarks

Latitude Meril Healthcare Private Limited

[Class : 10] Orthopedic Devices/Implants

Tm Application Id 2900972 Device Meril Healthcare Private Limited

[Class : 10] Orthopedic Devices/Implants

Tm Application Id 2900974 Device Meril Healthcare Private Limited

[Class : 10] Orthopedic Devices/Implants
View +1 more Brands for Meril Healthcare Private Limited.

Charges

333 Crore
25 June 2019
Hdfc Bank Limited
20 Crore
06 November 2018
Rbl Bank Limited
25 Crore
10 September 2018
Standard Chartered Bank
25 Crore
31 March 2017
Rbl Bank Limited
10 Crore
30 June 2015
Rbl Bank Limited
30 Crore
13 April 2015
Rbl Bank Limited
10 Crore
30 July 2014
Kotak Mahindra Bank Limited
67 Crore
29 April 2014
Axis Bank Limited
82 Crore
19 February 2014
The Ratnakar Bank Limited
22 Crore
26 February 2021
Kotak Mahindra Bank Limited
3 Crore
31 December 2020
Kotak Mahindra Bank Limited
4 Crore
21 October 2022
State Bank Of India
100 Crore
21 October 2022
State Bank Of India
0
30 July 2014
Others
0
31 March 2017
Others
0
30 June 2015
Others
0
25 June 2019
Hdfc Bank Limited
0
06 November 2018
Others
0
10 September 2018
Standard Chartered Bank
0
31 December 2020
Others
0
29 April 2014
Axis Bank Limited
0
19 February 2014
The Ratnakar Bank Limited
0
26 February 2021
Others
0
13 April 2015
Rbl Bank Limited
0
21 October 2022
State Bank Of India
0
30 July 2014
Others
0
31 March 2017
Others
0
30 June 2015
Others
0
25 June 2019
Hdfc Bank Limited
0
06 November 2018
Others
0
10 September 2018
Standard Chartered Bank
0
31 December 2020
Others
0
29 April 2014
Axis Bank Limited
0
19 February 2014
The Ratnakar Bank Limited
0
26 February 2021
Others
0
13 April 2015
Rbl Bank Limited
0

Documents

Form MSME FORM I-23122020_signed
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form MGT-7-04122020_signed
Form AOC-4(XBRL)-11112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form DPT-3-30092020-signed
Form CHG-4-27062020_signed
Letter of the charge holder stating that the amount has been satisfied-27062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200627
Form MSME FORM I-20062020_signed
Optional Attachment-(1)-16022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022020
Evidence of cessation;-16022020
Notice of resignation;-16022020
Form DIR-12-16022020_signed
Optional Attachment-(2)-16022020
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-31102019-signed
Optional Attachment-(1)-25102019
Form MSME FORM I-21102019_signed
Form DPT-3-27092019-signed
Form DPT-3-26092019-signed
Form BEN - 2-29072019_signed