Company Information
CIN
Status
Date of Incorporation
01 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rashi Agarwal
Director
over 20 years ago
over 20 years ago
Sarika Jain
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 10] Surgical, Medical And Dental Apparatus And Instruments, Artificial Teeth And Caps; Apparatus For Use In The Repair Of Teeth; Instruments For Use In The Preparation Of Artificial Teeth Included In Class 10.
[Class : 10] Dental And Surgical Goods
Charges
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
65 Lak
23 October 2012
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
18 August 2011
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
10 October 2022
Axis Bank Limited
0
18 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
10 October 2022
Axis Bank Limited
0
18 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
10 October 2022
Axis Bank Limited
0
18 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-15092020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed