Company Information

CIN
Status
Date of Incorporation
18 April 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,450,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Singh
Mahendra Singh
Director/Designated Partner
over 1 year ago
Pankaj Pandey
Pankaj Pandey
Director/Designated Partner
over 1 year ago
Manjeet Singh
Manjeet Singh
Director/Designated Partner
over 11 years ago

Past Directors

Birjesh Sharma
Birjesh Sharma
Additional Director
over 12 years ago
Sunil Mittal
Sunil Mittal
Director
over 20 years ago
Rajender Prasad Sharma
Rajender Prasad Sharma
Director
over 20 years ago

Registered Trademarks

Medikit Slimfast Asuma Research

[Class : 5] In Respect Of Diagnostic Preparation For Medical Purposes, Cosmetics (Medicated), Confectionary (Medicated), Pharmaceutical, Veterinary And Sanitary Preparations, Disinfectants, Dental Wax, Napkins For Children, Sanitary Napkins, Sanitary Panties, Sanitary Towels, Panty Liners, Sanitary Pants, Birth Control Pills, Contraceptives (Chemical) Included In Class 05.

Medikit Haircare Asuma Research

[Class : 5] In Respect Of Diagnostic Preparation For Medical Purposes, Cosmetics (Medicated), Confectionary (Medicated), Pharmaceutical, Veterinary And Sanitary Preparations, Disinfectants, Dental Wax, Napkins For Children, Sanitary Napkins, Sanitary Panties, Sanitary Towels, Panty Liners, Sanitary Pants, Birth Control Pills, Contraceptives (Chemical) Included In Class 05.

Medikit Pilescure Asuma Research

[Class : 5] In Respect Of Diagnostic Preparation For Medical Purposes, Cosmetics (Medicated), Confectionary (Medicated), Pharmaceutical, Veterinary And Sanitary Preparations, Disinfectants, Dental Wax, Napkins For Children, Sanitary Napkins, Sanitary Panties, Sanitary Towels, Panty Liners, Sanitary Pants, Birth Control Pills, Contraceptives (Chemical) Included In Class 05.
View +17 more Brands for Asuma Research Ltd.

Documents

List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-05102020_signed
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017