Company Information

CIN
Status
Date of Incorporation
11 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,192,622,610
Authorised Capital
7,560,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Bijani
Ajay Bijani
Director/Designated Partner
about 1 year ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
about 1 year ago
Pranav Kumar Sharma
Pranav Kumar Sharma
Director/Designated Partner
about 1 year ago
Anil Suneja
Anil Suneja
Director/Designated Partner
over 1 year ago
Shalini Naagar
Shalini Naagar
Director/Designated Partner
over 1 year ago
Rishubh Gupta
Rishubh Gupta
Director/Designated Partner
almost 2 years ago
Anish Vanraj Bafna
Anish Vanraj Bafna
Managing Director
almost 15 years ago
Chittranjan Dua
Chittranjan Dua
Director
over 28 years ago

Past Directors

Sathyanarayanan Ramadoss
Sathyanarayanan Ramadoss
Director
over 7 years ago
Gautam Kumar
Gautam Kumar
Additional Director
over 8 years ago
Prabhat Verma
Prabhat Verma
Additional Director
over 8 years ago
Ravinder Pal Singh Dang
Ravinder Pal Singh Dang
Additional Director
almost 9 years ago
Minu Kumar Pilaniwala
Minu Kumar Pilaniwala
Director
over 9 years ago
Partha Gangopadhyay
Partha Gangopadhyay
Director
over 9 years ago
Prasad Vithalrao Deshmukh
Prasad Vithalrao Deshmukh
Director
over 10 years ago
Shalu Varshney
Shalu Varshney
Company Secretary
about 13 years ago
Ramanathan .
Ramanathan .
Director
over 13 years ago
Vivek Dhariwal
Vivek Dhariwal
Director
over 14 years ago
Ongmu Gombu
Ongmu Gombu
Director
over 14 years ago
Ketan Ramesh Dhamanaskar
Ketan Ramesh Dhamanaskar
Additional Director
over 15 years ago
Rajnesh Kumar Airey
Rajnesh Kumar Airey
Managing Director
over 16 years ago
Raman Gandotra
Raman Gandotra
Additional Director
almost 17 years ago
Vivek Sarbhai
Vivek Sarbhai
Additional Director
about 17 years ago
Akshay Nanda
Akshay Nanda
Whole Time Director
over 18 years ago
Sanjiv Verma
Sanjiv Verma
Managing Director
about 28 years ago
Anish Ghoshal
Anish Ghoshal
Director
over 28 years ago

Charges

0
19 March 1998
Citi Bank N.a.
2 Crore
24 October 1998
Citi Bank N.a.
6 Crore
24 June 2003
Standard Chartered Bank
5 Crore
19 March 1998
Citi Bank N.a.
0
24 June 2003
Standard Chartered Bank
0
24 October 1998
Citi Bank N.a.
0
19 March 1998
Citi Bank N.a.
0
24 June 2003
Standard Chartered Bank
0
24 October 1998
Citi Bank N.a.
0

Documents

Form DPT-3-30122020-signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Optional Attachment-(1)-31072020
Form MGT-7-05122019_signed
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form AOC-5-03092019-signed
Copy of board resolution-26082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Optional Attachment-(1)-07012019
Form AOC-4(XBRL)-07012019_signed
Form INC-22-12122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Copy of board resolution authorizing giving of notice-12122018
Copies of the utility bills as mentioned above (not older than two months)-12122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of MGT-8-10122018