Company Information

CIN
Status
Date of Incorporation
23 November 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,117,833,000
Authorised Capital
1,305,000,000

Directors

Ramancherla Nageshwer Rao
Ramancherla Nageshwer Rao
Director/Designated Partner
for over 1 year
Takehito Yogo
Takehito Yogo
Director/Designated Partner
for about 7 years

Past Directors

Goichi Miyazumi
Goichi Miyazumi
Additional Director
almost 4 years ago
Tsuyoshi Yamazaki Yamazaki
Tsuyoshi Yamazaki Yamazaki
Additional Director
about 4 years ago
Yuki Nakashima
Yuki Nakashima
Additional Director
almost 5 years ago
Tetsumi Kataoka .
Tetsumi Kataoka .
Additional Director
almost 7 years ago
Noriyoshi Iwasaki
Noriyoshi Iwasaki
Additional Director
almost 7 years ago
Yoshiaki Kiuchi .
Yoshiaki Kiuchi .
Director
about 7 years ago
Kazuo Wakatsuki
Kazuo Wakatsuki
Director
about 8 years ago
Kimihito Minoura
Kimihito Minoura
Director
about 8 years ago
Milind Suresh Pappu
Milind Suresh Pappu
Additional Director
over 16 years ago
Priti Ramesh Kochrekar
Priti Ramesh Kochrekar
Director
about 18 years ago
Mui Sim Elina Seah
Mui Sim Elina Seah
Director
about 18 years ago
Hideo Shiraishi
Hideo Shiraishi
Director
about 18 years ago

Trademarks

Nipro Nissim Nipro Medical India

[Class : 35] Retail Services [Online And Offline] For Medical Supplies.

Nipro Nissim Nipro Medical India

[Class : 44] Healthcare; Hospital Services; Medical Assistance; Medical Clinic Services; Medical Equipment Rental; Vaccination Services.

Nipro Advait Nipro Medical India

[Class : 5] Pharmaceuticals And Medical Preparations; Vaccines; Pre Filled Syringes For Medical Purposes And Related Goods Under Class 5.

Nipro Advait Nipro Medical India

[Class : 10] Surgical, Medical, And Dental Apparatus And Instruments; Hypodermic Syringes; Syringes For Injections; Syringes For Medical Purposes; Syringes For Injections; Injectors For Medical Purposes And Related Goods Under Class 10.

Nipro Advait Nipro Medical India

[Class : 35] Retail Services [Online And Offline] For Medical Supplies.

Nipro Advait Nipro Medical India

[Class : 44] Healthcare; Hospital Services; Medical Assistance; Medical Clinic Services; Medical Equipment Rental; Vaccination Services.

Nipro Nissim Nipro Medical India

[Class : 5] Pharmaceuticals And Medical Preparations; Vaccines; Pre Filled Syringes For Medical Purposes And Related Goods Under Class 5.

Nipro Nissim Nipro Medical India

[Class : 10] Surgical, Medical, And Dental Apparatus And Instruments; Hypodermic Syringes; Syringes For Injections; Syringes For Medical Purposes; Syringes For Injections; Injectors For Medical Purposes And Related Goods Under Class 10.

Charges

36 Lak
16 December 2019
Hdfc Bank Limited
17 Lak
12 December 2019
Hdfc Bank Limited
19 Lak
16 December 2019
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
16 December 2019
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
16 December 2019
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0

Documents

Form DIR-12-25112020_signed
Optional Attachment-(1)-21112020
Evidence of cessation;-21112020
Notice of resignation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DPT-3-06082020-signed
Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-26062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Form SH-7-22042020-signed
Copy of the resolution for alteration of capital;-17042020
Optional Attachment-(2)-17042020
Optional Attachment-(1)-17042020
Optional Attachment-(4)-17042020
Altered memorandum of assciation;-17042020
Optional Attachment-(3)-17042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200203

Frequently Asked Questions

When was the Nipro medical (india) private limited incorporated?

The Nipro medical (india) private limited was incorporated with ROC on 23 November 2006 as .

Where has the Nipro medical (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 070002.

What is the E-filing status of the company?

The status of Nipro medical (india) private limited is Active.

Number of Key Management personnel of the Nipro medical (india) private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Nipro medical (india) private limited?

The appointed directors in the company are:

  • Milind suresh pappu
  • Hideo shiraishi
  • Mui sim elina seah
  • Priti ramesh kochrekar
  • Tsuyoshi yamazaki yamazaki
  • Kimihito minoura
  • Kazuo wakatsuki
  • Yoshiaki kiuchi .
  • Takehito yogo
  • Noriyoshi iwasaki
  • Tetsumi kataoka .
  • Ramancherla nageshwer rao
  • Yuki nakashima
  • Goichi miyazumi