Company Information

CIN
Status
Date of Incorporation
10 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Orthopaedic Appliances Including Crutches, Surgical Belts And Trusses, Orthopaedic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrey Singhal
Shrey Singhal
Director/Designated Partner
over 1 year ago
Anirudh Singhal
Anirudh Singhal
Director/Designated Partner
over 28 years ago

Past Directors

Shalini Singhal
Shalini Singhal
Director
over 13 years ago
Bhushan Kumar Singhal
Bhushan Kumar Singhal
Director
over 20 years ago

Charges

1 Crore
19 February 2007
State Bank Of India
45 Lak
30 July 2005
Punjab National Bank
4 Lak
29 May 2002
Central Bank Of India
45 Lak
02 March 2001
Centurion Bank Ltd.
35 Lak
29 July 2021
Hdfc Bank Limited
7 Lak
29 July 2021
Hdfc Bank Limited
10 Lak
09 March 2021
Hdfc Bank Limited
50 Lak
23 November 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
30 July 2005
Punjab National Bank
0
02 March 2001
Centurion Bank Ltd.
0
19 February 2007
State Bank Of India
0
29 May 2002
Central Bank Of India
0
14 December 2023
Hdfc Bank Limited
0
23 November 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
30 July 2005
Punjab National Bank
0
02 March 2001
Centurion Bank Ltd.
0
19 February 2007
State Bank Of India
0
29 May 2002
Central Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-02122020_signed
Form DPT-3-27072020-signed
Form PAS-3-06042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042020
Copy of Board or Shareholders? resolution-04042020
Form SH-7-06032020-signed
Altered memorandum of assciation;-04032020
Copy of the resolution for alteration of capital;-04032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200227
Form MGT-14-19022020-signed
Optional Attachment-(2)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered articles of association-17022020
Altered memorandum of association-17022020
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form MGT-7-10122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019