Company Information
CIN
Status
Date of Incorporation
13 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
623,924,770
Authorised Capital
670,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajinder Arora Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Rohit Singh Rautela
Company Secretary
over 6 years ago
over 6 years ago
Past Directors
Kirill Levin
Additional Director
almost 3 years ago
almost 3 years ago
Andre Hinze
Additional Director
over 5 years ago
over 5 years ago
Volker Vellguth
Director
over 6 years ago
over 6 years ago
Naveen Sudarshankumar Bali
Managing Director
over 9 years ago
over 9 years ago
Robert J Winters
Director
over 9 years ago
over 9 years ago
Sharon Douglas Margaret
Director
over 10 years ago
over 10 years ago
Gerard Peter Campbell
Additional Director
over 11 years ago
over 11 years ago
Stephen Anthony Darroch
Director
over 11 years ago
over 11 years ago
Rajender Kumar
Director
over 11 years ago
over 11 years ago
Naresh Trikha
Managing Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 5] Alginate Impression Material For Dental Use Falling In Class 5
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Dental Materials For Fixing Teeth, Dental Cement, Dental Preparations & Dispersal Phase Alloy
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-16032021-signed
Form DIR-12-14082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Form INC-28-27012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
Form GNL-2-09102019-signed
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
Copy of MGT-8-02082019
List of share holders, debenture holders;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Declaration by first director-02082019
Form MGT-7-02082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072019
Form AOC-4(XBRL)-27072019_signed
Form DIR-12-10072019_signed
Form DIR-12-26052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Form AOC-4(XBRL)-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092018 marked as defective by Registrar on 12-11-2018
Form AOC-4(XBRL)-25092018_signed marked as defective by Registrar on 12-11-2018
Form DIR-12-01102018_signed
Form AOC-4(XBRL)-25092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092018