Company Information
CIN
Status
Date of Incorporation
26 February 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Shruti Rathod
Director/Designated Partner
about 1 year ago
about 1 year ago
Viren Rathod
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharati Nalin Rathod
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Tribhuvan Simh Rathod
Director
over 9 years ago
over 9 years ago
Nellaippan Somasundaram
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[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
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.
[Class : 10] Medical, Surgical, Dental, Veterinary Apparatus And Instruments Including Disposable Syringes, Cathetrews, Endotracheal Tubes, I.V. Sets, Urine Bags, Blood Bags, Face Masks
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
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
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Interest in other entities;-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-29042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form AOC-4-06122017_signed
