Company Information
CIN
Status
Date of Incorporation
08 May 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,825,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kuldeep Goel
Director
almost 2 years ago
almost 2 years ago
Anup Bhargava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Monika Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Nishi Bhargava
Additional Director
over 3 years ago
over 3 years ago
Parveen Goyal
Director
over 14 years ago
over 14 years ago
Sushil Kumar Goel
Director
about 18 years ago
about 18 years ago
Abhishek Goel
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 10] Medical And Surgical Devices Including Surgical Implants & Surgical Drapes.
[Class : 10] Medical And Surgical Devices Including Surgical Implants And Surgical Draps.
Charges
30 March 2018
Axis Bank Limited
50 Lak
25 October 2010
Bank Of India
3 Crore
19 February 2022
Axis Bank Limited
0
30 March 2018
Axis Bank Limited
0
25 October 2010
Bank Of India
0
19 February 2022
Axis Bank Limited
0
30 March 2018
Axis Bank Limited
0
25 October 2010
Bank Of India
0
19 February 2022
Axis Bank Limited
0
30 March 2018
Axis Bank Limited
0
25 October 2010
Bank Of India
0
Documents
Form DPT-3-26082020-signed
Optional Attachment-(1)-19082020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-13112019-signed
Form BEN - 2-17082019_signed
Declaration under section 90-14082019
Optional Attachment-(1)-01072019
Optional Attachment-(3)-18012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(2)-13042018
Instrument(s) of creation or modification of charge;-13042018
Optional Attachment-(1)-13042018
Optional Attachment-(3)-13042018
Form CHG-1-13042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180413
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017