Company Information

CIN
Status
Date of Incorporation
06 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,303,500
Authorised Capital
50,000,000

Directors

Vipin Kumar Chaba
Vipin Kumar Chaba
Director/Designated Partner
for 12 months
Kamlesh Chaba
Kamlesh Chaba
Director/Designated Partner
for over 28 years
Anil Kumar Chaba
Anil Kumar Chaba
Director/Designated Partner
for over 1 year

Past Directors

Manish Chaba
Manish Chaba
Director
over 28 years ago

Trademarks

Avm With Label Avm Healthcare Products P Ltd

[Class : 10] Manufacturing And Trading Of Surgical Equipments

Avm Avm Healthcare Products

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Surgical Caps, Surgical Skin Staplers, Surgical Breathing Masks, Artificial Surgical Implants, Surgical Cutting Instruments, Armboards [Surgical Splints], Surgical Bypass Devices, Knife Blades [Surgical], Surgical Drill Bits, Surgical Scrub Suits, Surgical Devices And Instruments, Medical And Su...

Ace Weise Avm Healthcare Products

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Drugs For Medical Purposes, Medicines For Human Purposes, Dietary Supplements.

Ace Weise Avm Healthcare Products

[Class : 44] Medical And Healthcare Services; Hospitals Services, Clinic Services, Nursing Homes Services

Ace Weise Avm Healthcare Products

[Class : 10] Medical And Surgical Apparatus And Instruments Being Goods Covered In Class 10

Charges

5 Crore
11 August 2010
Bank Of Baroda
5 Crore
09 January 2008
Bank Of Baroda
93 Lak
23 November 2022
Axis Bank Limited
0
11 August 2010
Bank Of Baroda
0
09 January 2008
Bank Of Baroda
0
23 November 2022
Axis Bank Limited
0
11 August 2010
Bank Of Baroda
0
09 January 2008
Bank Of Baroda
0
23 November 2022
Axis Bank Limited
0
11 August 2010
Bank Of Baroda
0
09 January 2008
Bank Of Baroda
0

Documents

Form DPT-3-09122020-signed
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-06032020
Optional Attachment-(1)-06032020
Auditor?s certificate-06032020
Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Optional Attachment-(2)-27122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-14022019_signed

Frequently Asked Questions

What is the date of Avm health care products private limited incorporation?

Incorporation date of the company is 06 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Avm health care products private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar chaba
  • Manish chaba
  • Kamlesh chaba
  • Vipin kumar chaba