MARS MEDICAL DEVICES LIMITED

MARS MEDICAL DEVICES LIMITED, founded on April 3, 2020, operates as a Public company under the jurisdiction of the Registrar of Companies, Gujarat, Dadra and Nagar Havelli. With an authorized share capital of Rs. 2,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/12/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

MARS MEDICAL DEVICES LIMITED is identified by its Corporate Identification Number (CIN) U33100GJ2020PLC113358 and registration number 113358 . Its registered address is Shalby Hospitals, Opp: Karnawati Club, S. G. Highway, Near Prahladnagar Garden,, , AHMEDABAD, Ahmedabad, Gujarat, India, 380015.

As of now, MARS MEDICAL DEVICES LIMITED status is 'Active'.

Company Details

CIN Number U33100GJ2020PLC113358
Company Name MARS MEDICAL DEVICES LIMITED
ROC Code ROC Ahmedabad
Registration Number 113358
Incorporation date April 3, 2020
Email Id [email protected]
Registered Address Shalby Hospitals, Opp: Karnawati Club, S. G. Highway, Near Prahladnagar Garden,, , AHMEDABAD, Ahmedabad, Gujarat, India, 380015
State Gujarat
Last AGM Date 08/12/2023
Paid Up Capital Rs. 2000000000
Authorised Capital Rs. 2000000000
Subscribed Capital Rs. 2000000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division MANUFACTURING
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
61 years, 9 months old Male
DIN:
00011653
PAN:
*****8443G
OtherID:
5-7DS4-159
Managing Director
Signatory
Appointment:
April 3, 2020
Cur Designation:
Sept. 7, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 2 months old Male
DIN:
06739455
PAN:
*****3293A
OtherID:
5-7VBA-3954
Company Secretary
Signatory
Appointment:
Cur Designation:
Sept. 7, 2021
Cessation Date:
Nationality:
Age/Gender:
61 years, 9 months old Male
DIN:
00011653
PAN:
OtherID:
1-209E7SN
FO User
Appointment:
Cur Designation:
Sept. 7, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 3 months old Female
DIN:
08100410
PAN:
*****2948R
OtherID:
5-8CTO-611
Director
Signatory
Appointment:
April 3, 2020
Cur Designation:
April 3, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
75 years, 1 month old Male
DIN:
00005766
PAN:
*****7420J
OtherID:
5-7DRV-1721
Director
Signatory
Appointment:
April 3, 2020
Cur Designation:
April 3, 2020
Cessation Date:
Nationality:
Age/Gender:
75 years, 1 month old Male
DIN:
00005766
PAN:
OtherID:
5-2XIT-1670
FO User
Appointment:
Cur Designation:
April 3, 2020
Cessation Date:
Nationality:
Age/Gender:
39 years, 8 months old Male
DIN:
PAN:
*****7637G
OtherID:
5-8GLK-2085
CFO
Signatory
Appointment:
Cur Designation:
Nov. 12, 2021
Cessation Date:
Nationality:
Age/Gender:
47 years, 3 months old Female
DIN:
08100410
PAN:
OtherID:
1-6J1BUQZ
FO User
Appointment:
Cur Designation:
April 3, 2020
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA8508161
100932962
CITI BANK N.A.
Creation: 05/20/2024
Modification:
Satisfaction:
420000000
Ground Floor, Kalapurnam, Near Municipal Market, C.G Road, City Taluka, Gujarat, 380009, India

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