Company Information
CIN
Status
Date of Incorporation
19 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,750,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khushank Pravinkumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Shyam Mohan Agarwal
Additional Director
over 4 years ago
over 4 years ago
Past Directors
Sarita Doogar
Whole Time Director
over 4 years ago
over 4 years ago
Sunil Omprakash Jalan
Additional Director
over 7 years ago
over 7 years ago
Chandresh Kumar Jain
Director
almost 18 years ago
almost 18 years ago
Jay Manmal Doshi
Director
about 18 years ago
about 18 years ago
Charges
30 March 2019
State Bank Of India
31 Lak
03 April 2007
State Bank Of India
3 Crore
24 March 2021
Icici Bank Limited
1 Crore
24 March 2021
Icici Bank Limited
57 Lak
24 March 2021
Others
0
28 May 2021
Others
0
27 August 2021
Others
0
30 March 2019
State Bank Of India
0
03 April 2007
State Bank Of India
0
24 March 2021
Others
0
24 March 2021
Others
0
28 May 2021
Others
0
27 August 2021
Others
0
30 March 2019
State Bank Of India
0
03 April 2007
State Bank Of India
0
24 March 2021
Others
0
24 March 2021
Others
0
28 May 2021
Others
0
27 August 2021
Others
0
30 March 2019
State Bank Of India
0
03 April 2007
State Bank Of India
0
24 March 2021
Others
0
Documents
Form DPT-3-25092020-signed
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Declaration by first director-22052020
Form DIR-12-22052020_signed
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26092019_signed
Form MGT-14-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form DPT-3-03072019
Instrument(s) of creation or modification of charge;-01062019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190601