NOTE: 34
Loans & Advances to Related Parties
Company has not given any loans or advances to promoters, directors, KMPs and the related parties (as defined
under Companies Act, 2013) during the financial year 2024-2025
NOTE: 35
Benami Property
There are no proceedings initiated / pending against the Company for holding any benami property under the Benami
Transactions (Prohibition) Act, 1988 (45 of 1988) and rules made thereunder as at March 31, 2025.
NOTE: 36
Borrowing from Banks/FI on the security of Current Assets
The company has not obtained any facility against the security of current assets of the company.
NOTE: 37
Wilful Defaulter
The Company has not been declared as a wilful defaulter by banks, financial institutions, Government or any other
lender. Moreover, the company has not availed any loans from banks, financial institutions, Government or any other
lender.
NOTE: 38
Relationship with Struck off Companies
During financial year 2024-25 and previous financial year 2023-24, the Company did not have any transactions with
the companies struck off under section 248 of the Companies Act, 2013 or section 560 of Companies Act, 1956.
NOTE: 39
Registration or Satisfaction of Charges with Registrar of Companies
No Satisfaction of charges are pending to be filed with ROC
NOTE: 40
Compliance with number of layers of companies
The Company is not the holding Company. Hence disclosure requirements pertaining to number of layers prescribed
under clause (87) of section 2 of the Act read with Companies (Restriction on number of Layers) Rules, 2017 are not
applicable.
NOTE: 41
Compliance with approved Scheme(s) of Arrangements
During the year no scheme of arrangements have been entered into by the company.
NOTE: 42
Utilisation of Borrowed funds and share premium:
I. The company has not advanced or loaned or invested funds (either borrowed funds or share premium or any other
sources or kind of funds) to any other person(s) or entity(ies), including foreign entities (Intermediaries) with the
understanding (whether recorded in writing or otherwise) that the Intermediary shall:
(i) directly or indirectly lend or invest in other persons or entities identified in any manner whatsoever by or on behalf
of the company (Ultimate Beneficiaries) or
(ii) provide any guarantee, security or the like to or on behalf of the Ultimate Beneficiaries
II. The company has not received any fund from any person(s) or entity(ies), including foreign entities (Funding Party)
with the understanding (whether recorded in writing or otherwise) that the company shall
(i) directly or indirectly lend or invest in other persons or entities identified in any manner whatsoever by or on behalf
of the Funding Party (Ultimate Beneficiaries) or
(ii) provide any guarantee, security or the like on behalf of the Ultimate Beneficiaries.
NOTE: 43
Undisclosed Income
The company has no undisclosed Income during the year, in the tax assessments conducted under the Income Tax Ac,
1961 (Previous Year - NIL)
NOTE: 44
Crypto Currency or Virtual Currency
The Company does not deal in Crypto Currency or Virtual Currency.
NOTE: 45
Previous year
Previous year's figures have been regrouped, reclassified and restated where necessary to correspond with the
figures of the current year.
NOTE: 46
CSR
Provisions of Section 135 of the Companies Act, 2013 relating to Corporate Social Responsibility are not applicable to
the Company. Hence, no disclosures are required in this regard
AS PER OUR REPORT OF EVENT DATE ATTACHED
FOR M/S. H. H. DEDHIA AND ASSOCIATES FOR AND ON BEHALF OF THE BOARD OF DIRECTORS OF
CHARTERED ACCOUNTANTS KMS MEDISURGI LIMITED
FRN : 148213W
HARSH H DEDHIA Siddharth Kanakia Anand Kanakia
(PROPRIETOR) (Managing Director) (CFO)
Membership No. 141494 DIN: 07595098 DIN: 00285357
PLACE : MUMBAI Gaurang Kanakia
DATE : 30th May 2025 ( DIRECTOR)
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