Company Information
CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Brian Michael Bonnell
Director/Designated Partner
over 1 year ago
over 1 year ago
Yash Raj Kaul
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Jared Levy
Additional Director
about 4 years ago
about 4 years ago
Louis Philip Jones
Additional Director
about 4 years ago
about 4 years ago
Ashish Anandkumar Singh
Additional Director
over 4 years ago
over 4 years ago
Sagar Radhakrishnan .
Additional Director
over 6 years ago
over 6 years ago
Dhairav Nitin Dalal
Additional Director
over 6 years ago
over 6 years ago
Nirali Shah
Company Secretary
almost 7 years ago
almost 7 years ago
Jonathan Edward Conrad Primmer
Director
over 9 years ago
over 9 years ago
Dipesh Navin Vora
Director
about 13 years ago
about 13 years ago
Alain Charles Mcinnes
Director
about 13 years ago
about 13 years ago
Ashwin Dinker Benegal
Director
over 14 years ago
over 14 years ago
Steven Andrew Eggleston
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments And Parts And Fittings For All The Aforesaid Goods
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
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
Notice of resignation;-24122020
Evidence of cessation;-24122020
Notice of resignation filed with the company-24122020
Acknowledgement received from company-24122020
Proof of dispatch-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
Optional Attachment-(1)-21082020
Notice of resignation filed with the company-21082020
Acknowledgement received from company-21082020
Form MSME FORM I-28072020_signed
Notice of resignation;-10072020
Optional Attachment-(5)-10072020
Proof of dispatch-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Form DIR-12-10072020_signed
Form DIR-11-10072020_signed
Evidence of cessation;-10072020
Acknowledgement received from company-10072020
Notice of resignation filed with the company-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020