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MARS MEDICAL DEVICES LIMITED




Mars Medical Devices Limited is a Public incorporated on 03 April 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 250,000,000. It is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

Mars Medical Devices Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Mars Medical Devices Limited are Sujana Manan Shah, Shyamal Shivkumar Joshi and Vikram Indrajit Shah.

Mars Medical Devices Limited's Corporate Identification Number is (CIN) U33100GJ2020PLC113358 and its registration number is 113358.Its Email address is secretarial@shalby.org and its registered address is Shalby Hospitals, Opp: Karnawati Club, S. G. Highway, Near Prahladnagar Garden, AHMEDABAD Ahmedabad GJ 380015 IN , - , .

Current status of Mars Medical Devices Limited is - Active.

Company Details

CIN

U33100GJ2020PLC113358

Company Name

MARS MEDICAL DEVICES LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

113358

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 April 2020

Age of Company

1 years, 8 month, 2 days

Activity

Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹250,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarial@shalby.org

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Address:

Shalby Hospitals, Opp: Karnawati Club, S. G. Highway, Near Prahladnagar Garden, AHMEDABAD Ahmedabad GJ 380015 IN

Director Details

DIN Director Name Designation Appointment Date

08100410

SUJANA MANAN SHAH

Director

03 April 2020

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Other Companies Associated with

Company Designation Appointment Date

SHALBY LIMITED

Director

07 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005766

SHYAMAL SHIVKUMAR JOSHI

Director

03 April 2020

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Other Companies Associated with

Company Designation Appointment Date

VRUNDAVAN SHALBY HOSPITALS LIMITED

Director

12 August 2011

NILA INFRASTRUCTURES LIMITED

Director

14 August 2010

SHALBY LIMITED

Director

01 June 2010

PARSA KENTE COLLIERIES LIMITED

Director

31 July 2015

ADANI PORT INFRASTRUCTURE PRIVATE LIMITED

Director

04 March 2008

GVK AIRPORT DEVELOPERS LIMITED

Additional Director

13 July 2021

CSPGCL AEL PARSA COLLIERIES LIMITED

Director

12 December 2012

GVK AIRPORT HOLDINGS LIMITED

Additional Director

13 July 2021

MARINE INFRASTRUCTURE DEVELOPER PRIVATELIMITED

Director

04 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00011653

VIKRAM INDRAJIT SHAH

Director

03 April 2020

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Other Companies Associated with

Company Designation Appointment Date

SHALBY LIMITED

Managing Director

30 August 2004

SHALBY INTERNATIONAL LIMITED

Director

05 September 2012

SHALBY HOSPITALS MUMBAI PRIVATE LIMITED

Director

10 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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