Company Information
CIN
Status
Date of Incorporation
19 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahil Uttam
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishab Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Reshma Jain
Director/Designated Partner
over 24 years ago
over 24 years ago
Ashish Jain
Beneficial Owner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 10] Wheel Chairs (For Hospital, Medical And Para Medical Purposes) Relating To All The Above Goods Falling In Class 10.
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.
Charges
24 May 2006
Kotak Mahindra Bank Limited
43 Crore
22 April 2006
Ing Vysya Bank Ltd
2 Crore
28 January 2006
Ing Vyasa Bank Limited
1 Crore
28 January 2006
Ing Vyasa Bank Limited
1 Crore
01 October 2004
Small Industries Develoment Bank Of India
1 Crore
10 November 2004
Small Industries Development Bank Of India
1 Crore
10 November 2004
Sidbi
1 Crore
31 October 2007
Reliance Capital Ltd
1 Crore
29 March 2007
Citi Bank N.a.
2 Crore
10 November 2004
Small Industries Development Bank Of India
0
25 January 2021
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
23 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2006
Others
0
22 April 2006
Ing Vysya Bank Ltd
0
29 March 2007
Citi Bank N.a.
0
10 November 2004
Small Industries Development Bank Of India
0
10 November 2004
Sidbi
0
31 October 2007
Reliance Capital Ltd
0
10 November 2004
Small Industries Development Bank Of India
0
28 January 2006
Ing Vyasa Bank Limited
0
01 October 2004
Small Industries Develoment Bank Of India
0
28 January 2006
Ing Vyasa Bank Limited
0
23 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2006
Others
0
22 April 2006
Ing Vysya Bank Ltd
0
29 March 2007
Citi Bank N.a.
0
10 November 2004
Small Industries Development Bank Of India
0
10 November 2004
Sidbi
0
31 October 2007
Reliance Capital Ltd
0
10 November 2004
Small Industries Development Bank Of India
0
28 January 2006
Ing Vyasa Bank Limited
0
01 October 2004
Small Industries Develoment Bank Of India
0
28 January 2006
Ing Vyasa Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-10112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
XBRL document in respect Consolidated financial statement-30102019
Form AOC-4(XBRL)-30102019_signed
Form DPT-3-30062019
Form AOC-4(XBRL)-13012019_signed
XBRL document in respect Consolidated financial statement-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-26122018_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Instrument(s) of creation or modification of charge;-29052018
Optional Attachment-(1)-29052018
Form CHG-1-29052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180529
Optional Attachment-(2)-09052018
Optional Attachment-(1)-09052018
Form CHG-1-09052018_signed
Instrument(s) of creation or modification of charge;-09052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180509
Form AOC-4(XBRL)-26032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Optional Attachment-(1)-23032018
XBRL document in respect Consolidated financial statement-23032018
Form MGT-7-30112017_signed
Optional Attachment-(1)-24112017