Company Information

CIN
Status
Date of Incorporation
26 February 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2023
Paid Up Capital
14,892,800
Authorised Capital
15,000,000

Directors

Viren Rathod
Viren Rathod
Director/Designated Partner
for almost 2 years
Bharati Nalin Rathod
Bharati Nalin Rathod
Director/Designated Partner
for over 22 years
Shruti Rathod
Shruti Rathod
Director/Designated Partner
for about 1 year

Past Directors

Tribhuvan Simh Rathod
Tribhuvan Simh Rathod
Director
about 9 years ago
Nellaippan Somasundaram
Nellaippan Somasundaram
Director
over 22 years ago

Trademarks

Sologuard Sologuard Medical Devices

[Class : 10] Medical, Surgical, Dental, Veterinary Apparatus And Instruments Including Disposable Syringes, Cathetrews, Endotracheal Tubes, I.V. Sets, Urine Bags, Blood Bags, Face Masks

Sologuard Sologuard Medical Devices

[Class : 5] Pharmaceutical, Medicinal And Preparations ( Including Intravenous Fluids ) Vetinerary Preparations Disinfectants .

Solouse Sologuard Medical Devices

[Class : 10] Medical, Surgical, Dental, Veterinary Apparatus And Instruments Including Disposable Syringes, Catheters, Endotracheal Tubes, I.V. Sets, Urine Bags, Blood Bags, Face Masks Included In Class 10

Charges

0
17 November 2004
M/s Sundaram Finance Limited
6 Lak
26 December 2005
State Bank Of India
7 Crore
26 December 2005
State Bank Of India
0
17 November 2004
M/s Sundaram Finance Limited
0
26 December 2005
State Bank Of India
0
17 November 2004
M/s Sundaram Finance Limited
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-10012020-signed
Form DPT-3-07012020-signed
Form MGT-7-14122019_signed
Form DIR-12-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-09122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form ADT-1-05102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Interest in other entities;-29042019

Frequently Asked Questions

When was the Sologuard medical devices private limited incorporated?

The Sologuard medical devices private limited was incorporated with ROC on 26 February 1999 as .

Where has the Sologuard medical devices private limited been incorporated?

The company was incorporated in Chennai with registration number 041980.

What is the E-filing status of the company?

The status of Sologuard medical devices private limited is Active.

Number of Key Management personnel of the Sologuard medical devices private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sologuard medical devices private limited?

The appointed directors in the company are:

  • Nellaippan somasundaram
  • Shruti rathod
  • Bharati nalin rathod
  • Tribhuvan simh rathod
  • Viren rathod