Company Information

CIN
Status
Date of Incorporation
04 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohamed Iyaz
Mohamed Iyaz
Director/Designated Partner
over 1 year ago
Shiraz Ruby Austin
Shiraz Ruby Austin
Director/Designated Partner
over 1 year ago
Rustom Sohrab Lawyer
Rustom Sohrab Lawyer
Director/Designated Partner
over 2 years ago
Zinia Lawyer
Zinia Lawyer
Director/Designated Partner
over 2 years ago

Registered Trademarks

Augnito Scribetech India Healthcare

[Class : 44] Medical Services; Medical Assistance; Medical Screening; Medical Consultancy Services; Medical Diagnostic Services.

Augnito Scribetech India Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.

Device Scribetech India Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.
View +14 more Brands for Scribetech (India) Healthcare Private Limited.

Charges

1 Crore
23 July 2018
Icici Bank Limited
10 Lak
23 January 2014
Icici Bank Limited
95 Lak
23 July 2018
Others
0
23 January 2014
Icici Bank Limited
0
23 July 2018
Others
0
23 January 2014
Icici Bank Limited
0
23 July 2018
Others
0
23 January 2014
Icici Bank Limited
0

Documents

Form DPT-3-19102020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-30062020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Approval letter for extension of AGM;-21122019
Approval letter of extension of financial year or AGM-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042019
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Directors report as per section 134(3)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Copy of resolution passed by the company-11102017