Company Information
CIN
Status
Date of Incorporation
12 October 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
24 September 2012
Paid Up Capital
15,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Atulkumar Popatlal Lodliya
Additional Director
almost 12 years ago
almost 12 years ago
Jayeshbhai Balubhai Chodvadiya
Director
about 12 years ago
about 12 years ago
Rajeshkumar Arjanbhai Vekaria
Whole Time Director
over 14 years ago
over 14 years ago
Tushar Vinaychandramaganlal Shah
Whole Time Director
over 14 years ago
over 14 years ago
Jagdishbhai Karamshibhai Bodra
Managing Director
over 14 years ago
over 14 years ago
Lalit Madanlal Kapoor
Managing Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparation Included In Cl 5
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 : 5] Pharmaceuticals, Medicinal And Preparations Included In Class 5.
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 : 5] Pharmaceuticals & Medicinal Preparation In Class 5.
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.
View +6 more Brands for Sysmed Laboratories Private Limited.
Charges
15 July 2011
State Bank Of India
5 Crore
22 March 2001
Indian Overseas Bank
4 Crore
04 July 2005
Indian Overseas Bank
4 Crore
15 July 2011
State Bank Of India
0
22 March 2001
Indian Overseas Bank
0
04 July 2005
Indian Overseas Bank
0
15 July 2011
State Bank Of India
0
22 March 2001
Indian Overseas Bank
0
04 July 2005
Indian Overseas Bank
0
15 July 2011
State Bank Of India
0
22 March 2001
Indian Overseas Bank
0
04 July 2005
Indian Overseas Bank
0
Documents
Form DIR-11-14062017_signed
Proof of dispatch-14062017
Optional Attachment-(1)-14062017
Acknowledgement received from company-14062017
Notice of resignation filed with the company-14062017
Form DIR-12-16032017_signed
Evidence of cessation;-14032017
Notice of resignation;-14032017
Optional Attachment-(1)-14032017
Optional Attachment-(2)-14032017
Form23AC-170713 for the FY ending on-310312.OCT
Form66-170713 for the FY ending on-310312.OCT
FormSchV-170713 for the FY ending on-310312.OCT
Form 5-120213.PDF
Optional Attachment 1-120213.PDF
MoA - Memorandum of Association-120213.PDF
Form 23-010213.PDF
Copy of resolution-010213.PDF
MoA - Memorandum of Association-010213.PDF
Form 32-300113.OCT
Optional Attachment 1-300113.PDF
Evidence of cessation-300113.PDF
Optional Attachment 4-300113.PDF
Optional Attachment 3-300113.PDF
Form 32-231212.OCT
Optional Attachment 4-211212.PDF
Optional Attachment 1-211212.PDF
Evidence of cessation-211212.PDF
Optional Attachment 2-211212.PDF
Optional Attachment 3-211212.PDF