Company Information

CIN
Status
Date of Incorporation
21 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
124,621,459
Authorised Capital
147,360,000

Directors

Brian Michael Bonnell
Brian Michael Bonnell
Director/Designated Partner
for over 1 year
Yash Raj Kaul
Yash Raj Kaul
Managing Director
for over 12 years

Past Directors

Jared Levy
Jared Levy
Additional Director
about 4 years ago
Louis Philip Jones
Louis Philip Jones
Additional Director
about 4 years ago
Ashish Anandkumar Singh
Ashish Anandkumar Singh
Additional Director
over 4 years ago
Sagar Radhakrishnan .
Sagar Radhakrishnan .
Additional Director
over 6 years ago
Dhairav Nitin Dalal
Dhairav Nitin Dalal
Additional Director
over 6 years ago
Nirali Shah
Nirali Shah
Company Secretary
almost 7 years ago
Jonathan Edward Conrad Primmer
Jonathan Edward Conrad Primmer
Director
about 9 years ago
Dipesh Navin Vora
Dipesh Navin Vora
Director
about 13 years ago
Alain Charles Mcinnes
Alain Charles Mcinnes
Director
about 13 years ago
Ashwin Dinker Benegal
Ashwin Dinker Benegal
Director
over 14 years ago
Steven Andrew Eggleston
Steven Andrew Eggleston
Director
over 14 years ago

Trademarks

Aircare Smiths Medical India Private Limited

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments And Parts And Fittings For All The Aforesaid Goods

Charges

86 Thousand
20 March 2018
The Hongkong And Shanghai Banking Corporation Limited
86 Thousand
20 March 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Lak
20 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-11-29122020_signed
Form DIR-12-28122020_signed
Acknowledgement received from company-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Proof of dispatch-24122020
Notice of resignation filed with the company-24122020
Notice of resignation;-24122020
Evidence of cessation;-24122020
Form MSME FORM I-27102020_signed
Form DPT-3-22102020-signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Proof of dispatch-21082020
Form DIR-11-21082020
Notice of resignation filed with the company-21082020
Optional Attachment-(1)-21082020
Acknowledgement received from company-21082020
Form MSME FORM I-28072020_signed
Evidence of cessation;-10072020

Frequently Asked Questions

What is the incorporation date of the Smiths medical india private limited?

Incorporation date of the company is 21 September 2010 .

What is the state of the Smiths medical india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Smiths medical india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Smiths medical india private limited?

Smiths medical india private limited has appointed 13 of directors.

Who are the appointed Directors in Smiths medical india private limited?

The appointed directors in the company are:

  • Alain charles mcinnes
  • Dipesh navin vora
  • Steven andrew eggleston
  • Yash raj kaul
  • Jonathan edward conrad primmer
  • Ashwin dinker benegal
  • Nirali shah
  • Dhairav nitin dalal
  • Brian michael bonnell
  • Ashish anandkumar singh
  • Louis philip jones
  • Jared levy
  • Sagar radhakrishnan .