Company Information

CIN
Status
Date of Incorporation
11 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarabjit Singh
Sarabjit Singh
Director
almost 2 years ago
Tandeep Kaur
Tandeep Kaur
Director/Designated Partner
almost 7 years ago

Past Directors

Harpreet Singh
Harpreet Singh
Director
over 12 years ago
Richa Ahluwalia
Richa Ahluwalia
Director
over 24 years ago
Vishvesh Ahluwalia
Vishvesh Ahluwalia
Director
over 27 years ago

Registered Trademarks

So Care Hail Mediproducts

[Class : 10] Medical Apparatus And Instruments Including Apparatus For Nursing Infants, Devices For Nursing Infants, Articles For Nursing Infants, Incubators For Babies, Incubators For Medical Purpose, Medical Ventilators, Tables For Surgery, Booms For Overhead Operating Room Theatre Lights, Lighting For Medical Use, Light Filters For Medical Use, Overhead Operating Room Th...

Xview Hail Mediproducts

[Class : 10] Medical Apparatus And Instruments Including X Ray Apparatus For Medical Use, X Ray Analyzers For Medical Use In Class – 10

So Sure Hail Mediproducts

[Class : 10] Medical Apparatus And Instruments Including Apparatus For Nursing Infants, Devices For Nursing Infants, Articles For Nursing Infants, Incubators For Babies, Incubators For Medical Purpose, Medical Ventilators, Tables For Surgery, Booms For Overhead Operating Room Theatre Lights, Medical Ventilators, Lighting For Medical Use, Light Filters For Medical Use, Overhe...
View +3 more Brands for Hail Mediproducts Private Limited.

Charges

84 Lak
15 September 2009
State Bank Of India
50 Lak
15 September 2009
State Bank Of Mysore
30 Lak
06 July 2002
State Bank Of Mysore
2 Lak
17 December 2000
Punjab National Bank
5 Lak
25 March 2000
Punjab National Bank
4 Lak
31 December 2020
Hdfc Bank Limited
4 Lak
31 December 2020
Hdfc Bank Limited
0
15 September 2009
State Bank Of India
0
15 September 2009
State Bank Of Mysore
0
25 March 2000
Punjab National Bank
0
17 December 2000
Punjab National Bank
0
06 July 2002
State Bank Of Mysore
0
31 December 2020
Hdfc Bank Limited
0
15 September 2009
State Bank Of India
0
15 September 2009
State Bank Of Mysore
0
25 March 2000
Punjab National Bank
0
17 December 2000
Punjab National Bank
0
06 July 2002
State Bank Of Mysore
0

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form DPT-3-03092020-signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Optional Attachment-(1)-25042018