Company Information
CIN
Status
Date of Incorporation
21 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bindu Anand Dixit
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Kumar Dixit
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Bapna
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Yogendra Kumar Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Bandan Kumar Singh
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Friction Machines For Massage; Medico Mechanical Machines; Belts For Medical Purposes; Inhalers And Nebulising Kits; Temperature Indicators; Suture Materials; Biotech Instruments For Medical Purposes; Digital Radiograph System For Medical Use; Intensifying Screens For X Ray Films Used For Medica...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary & Sanitary Substances; Infants Foods; Plasters; Material For Bandaging; Dental Wax; Disinfectant; Preparations For Killing Weeds & Destroying Vermin; Dietetic Substances; Pro And Prebiotic Preparations; Vitamins, Minerals And Other Food Supplements; Vaccines; Antibiotics; Biocides; Biological Tissue And Micro Organisms Cultures For Medi...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-19022021-signed
Form DPT-3-09092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Form DIR-12-02122017_signed
Letter of appointment;-02122017
Shareholders-MGT_7_G60076957_SMCCAFIRM_20171129173152.xls
Form MGT-7-06112017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form SH-7-30032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
Altered memorandum of assciation;-24032017
Complete record of private placement offers and acceptances in Form PAS-5.-24032017