Company Information
CIN
Status
Date of Incorporation
24 June 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,802,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Archana Sancheti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parag Kantilal Sancheti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kantilal Hastimal Sancheti
Director
over 39 years ago
over 39 years ago
Anuradha Kantilal Sancheti
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 10] Prosthesis, Implants, Replacements For Human And Animal Body Parts; Surgical, Medical, Dental And Veterinary Instruments And Apparatus; Apparatus For Radiology, Surgical Knives, Scissors And Cutlery, X Ray Apparatus.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 February 1990
Industrial Development Bank Of India
3 Crore
04 March 2009
Bank Of Maharashtra
9 Crore
04 March 2009
Bank Of Maharashtra
9 Crore
13 June 2023
Others
0
08 February 1990
Industrial Development Bank Of India
0
04 March 2009
Bank Of Maharashtra
0
04 March 2009
Bank Of Maharashtra
0
13 June 2023
Others
0
08 February 1990
Industrial Development Bank Of India
0
04 March 2009
Bank Of Maharashtra
0
04 March 2009
Bank Of Maharashtra
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-19112019-signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Company CSR policy as per section 135(4)-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
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
Form AOC-4 additional attachment-29122018_signed
Form DIR-12-03122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Proof of dispatch-21022017
Optional Attachment-(1)-21022017
Notice of resignation filed with the company-21022017
Notice of resignation;-21022017
Optional Attachment-(2)-21022017