NEBULA SURGICAL PRIVATE LIMITED

Registered Office :
AddressShoelanbtrade Center, Sardar Nagar, Main Road, Rajkot 360001, Gujarat, India
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SUMMARY
Incorporated 1999/05/03
Registration No. 04-35904
No. of Employees 73 (Office 8 and Factory 65)
Line of Business Manufacturer of Orthopedics Implants and Instruments
Status Company is a well established concern. Trade relations are fair.
Payments Slow but Correct
Litigation Clear
Banking Reputation Satisfactory
Auditors
Name :P. T. Makadia and Company, Chartered Accountant
Address :101, Toral Complex, 1st Floor, Jawahar Road, Rajkot - 360001, Gujarat, India
Tel No.:91-281-2228014

FACTORY WAREHOUSE
FactoryGIDC, G/ 739, Metoda, B/H Telephone Tower, Kalawad Road, Rajkot 360001, Gujarat, India
Tel. No.91-285-2635137/ 91-2827 287570
Area9000 sq. ft.
LocationOwned



LEGAL FORM
Private Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Kantibhai Makadia
Designation :Director
Address :B/ 701, Dreamhill Apartment, Babylandhostel Road, Rajkot - 360005, Gujarat, India
Date of Birth/Age :1954/06/20
Qualification :BA
Experience :9 years
Date of Appointment :1999/05/03
Name :Mr. Babubhai Jasmatbhai Gothi
Designation :Director
Address :A-901, Piramid Tower, Amin Marg, Rajkot 360005, Gujarat, India
Date of Birth/Age :1967/05/04
Date of Appointment :1999/05/03
Name :Mr. Rajatkumar Khant
Designation :Director
Address :Pallav Gulab Vatika Street, No 1, Amin Marg, Rajkot - 360005, Gujarat, India
Date of Birth/Age :1972/02/23
Qualification :D. Pharm.
Experience :9 years
Date of Appointment :2004/03/01
Name :Mr. Dhirajlal Makadia
Designation :Director
Address :Pallav Gulab Vatika Street, No 1, Amin Marg, Rajkot - 360005, Gujarat, India
Date of Birth/Age :1958/09/05
Qualification :Engineer
Experience :9 years
Date of Appointment :2004/03/01
Name :Mr. Romish Kantilal Makadia
Designation :Director
Address :B/ 701, Dreamhill Apartment, Babylandhostel Road, Rajkot - 360005, Gujarat, India
Date of Birth/Age :1982/10/18
Date of Appointment :2004/03/01
Name :Mr. Jayantibhai Dedakia
Designation :Director
Address :A-602, Payramid Tower, Amin Marg, Rajkot - 360005, Gujarat, India
Date of Birth/Age :1959/07/15
Qualification :B. Com
Experience :9 years
Date of Appointment :2004/03/01
Name :Mr. Samir Babubhai Gothi
Designation :Director
Address :A-901, Payramid Tower, Amin Marg, Rajkot - 360005, Gujarat, India
Date of Birth/Age :1977/10/22
Date of Appointment :2008/02/01
Name :Mr. Jayantibhai G. Makadia
Designation :Director
Address :Subh Palace, Zanzarda Road, Junagadh 362001, Gujarat, India
Date of Birth/Age :1960/10/08
Date of Appointment :2008/02/01
Name :Mrs. Shushila D. Makadia
Designation :Director
Address :Pallav 1 Gulabvatika, Babyland Hostel Road, Rajkot 360004, Gujarat, India
Date of Birth/Age :1961/11/14
Date of Appointment :2008/02/01
Name :Mr. Babubhai Gothi
Designation :Director
Address :A-901, Payramid Tower, Amin Marg, Rajkot - 360005, Gujarat, India
Date of Birth/Age :1949/04/30
Date of Appointment :2008/02/01



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN (As on 29.09.2007)
Names of ShareholdersNo. of Shares
Kantibhai Makadia16500
Babubhai Gothi16000
Rasilaben Makadia3000
Lalitaben Gothi6000
Jayantibhai Dedakia1300
Ranchhodbhai4400
Narmadaben Dedakia3000
Manjulaben Dedakia3000
Govindbhai Makadia9500
Sushulaben Makadia3600
Rajeshreeben Makadia3600
Rajatkumar Khant7000
Total76900

(As on 29.09.2007)
CategoryPercentage
Directors or relatives of directors100.00



PRODUCTS DETAILS

Products:
Implants For Hipfixation
Plate For 3.5mm Screws
Plate For 4.5mm Screws
Bone Screws
Bolt For Interlocking Nail
Intramedullary Nail
Implant For Spine
Wire
Staples
Pins & Screws For External Fixator
External Fixator
Ring Fixator (ILIZAROW)
Mini Plate and Screw
Instruments

Brand Name :
NEBULA


EXPORT DETAILS

Exports to :
Countries :Lebanon





TRADING TERMS

Terms :
Selling :L/C and Cash
Purchasing :L/C and Cash


TYPE OF CUSTOMERS

Customers :
Wholesalers and Retailers
Bhumi Pharma
Bone Care Surgical
Chetna Medical Stores
Deep Surgical
Dhanashree Surgical
Excel Health Care
Innovative Enterprises
Jagdish Surgical
Medical Equipment
SQL Surgical India Private Limited
Sukhein Enterprises
Verma Surgical




BANKERS

Bankers :
Bank of IndiaKalawad Road, Rajkot Disrict - 360005, Gujarat, India
ICICI Bank Limited

AUDITORS
Name :P. T. Makadia and Company, Chartered Accountant
Address :101, Toral Complex, 1st Floor, Jawahar Road, Rajkot - 360001, Gujarat, India
Tel No.:91-281-2228014

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars2008/03/312007/03/31
Sales Turnover9.6628.954
Other Income0.0020.000
Total Income9.6648.954
Profit/(Loss) Before Tax(0.004)0.000
Provision for Taxation0.0000.000
Profit/(Loss) After Tax(0.004)0.000
Expenditures :
Cost of Goods Sold4.3564.051
Manufacturing Expenses2.7692.595
Administrative Expenses1.6151.655
Purchases made for re-sale0.0040.004
Interest0.2760.149
Depreciation & Amortization0.6480.500
Total Expenditure9.6688.954




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
200000Equity SharesRs.10/- eachRs.2.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
76900Equity SharesRs.10/- eachRs.0.769 Million




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