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SMITHS MEDICAL INDIA PRIVATE LIMITED




Smiths Medical India Private Limited is a Private incorporated on 21 September 2010. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 147,360,000 and its paid up capital is Rs. 124,621,459. It is inolved in Human health activities

Smiths Medical India Private 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 31 March 2022.

Directors of Smiths Medical India Private Limited are Prageet Mathur, Brian Michael Bonnell, Ashish Anandkumar Singh, Louis Philip Jones, Jared Levy, Rupal Santosh Vartak and Nirali Shah.

Smiths Medical India Private Limited's Corporate Identification Number is (CIN) U85100MH2010FTC207990 and its registration number is 207990.Its Email address is [email protected] and its registered address is 508 (B). 5th Floor at Western Edge-I, Western Express Highway,Magathane, Borivali East, Mumbai Mumbai City MH 400066 IN.

Current status of Smiths Medical India Private Limited is - Active.

Company Details

CIN

U85100MH2010FTC207990

Company Name

SMITHS MEDICAL INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

207990

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

21 September 2010

Age of Company

13 years, 9 month, 26 days

Activity

Human health activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹147,360,000

Paid up capital

₹124,621,459

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

31 March 2022

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: [email protected]

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Address:

508 (B). 5th Floor at Western Edge-I, Western Express Highway,Magathane, Borivali East, Mumbai Mumbai City MH 400066 IN

Director Details

DIN Director Name Designation Appointment Date

02618201

PRAGEET MATHUR

Additional Director

02 July 2024

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Company Designation Appointment Date

Currently Prageet Mathur is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08727516

BRIAN MICHAEL BONNELL

Director

15 July 2022

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Company Designation Appointment Date

ICU MEDICAL INDIA LLP

Designated Partner

18 March 2020

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Company Designation Appointment Date Cessation Date

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08747689

ASHISH ANANDKUMAR SINGH

Director

11 June 2020

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Company Designation Appointment Date

Currently Ashish Anandkumar Singh is not associated with any company.

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08995535

LOUIS PHILIP JONES

Director

15 December 2020

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Currently Louis Philip Jones is not associated with any company.

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09001059

JARED LEVY

Director

15 December 2020

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Company Designation Appointment Date

Currently Jared Levy is not associated with any company.

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BHQPP5150C

Rupal Santosh Vartak

Company Secretary

06 August 2021

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Company Designation Appointment Date

Currently Rupal Santosh Vartak is not associated with any company.

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DRZPS2597R

NIRALI SHAH

Company Secretary

06 March 2018

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Company Designation Appointment Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10565681

2015-03-20

-

2015-09-10

330,000

The Hongkong and Shanghai Banking Corporation Limited

100167310

2018-03-20

-

-

Deposits including interest upto INR 86,300/-.

86,300

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

SMITHS MEDICAL INDIA PRIVATE LIMITED

MALADKANDIVALI

400066

501,5TH FLOOR, WESTERN EDGE-1WESTERN EXPRESS HIGHWAY,BORIVALI(E)BORIVALI MUMBAI598MH

*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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