Company Information
CIN
Status
Date of Incorporation
02 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
206,433,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipin Bhardwaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nandan Janardhan Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Porus Nariman Khambata
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Daowen Soon
Additional Director
almost 6 years ago
almost 6 years ago
Nobuhiko Shibata
Director
over 7 years ago
over 7 years ago
John Goltermann Lassen
Director
over 9 years ago
over 9 years ago
Yasuro Mori
Director
over 11 years ago
over 11 years ago
Mukesh Kumar Sinha
Director
over 12 years ago
over 12 years ago
Daisuke Usui
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 44] Health Care Advisory & Consultancy Services, Advisory Services Relating To Medical Instruments, Advisory Services Relating To Medical Services, Advisory Services Relating To Health Etc Included In Class 44
Documents
Form DIR-12-25092020
Form DPT-3-19122020-signed
Form MSME FORM I-23112020_signed
Form DIR-11-29092020_signed
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Acknowledgement received from company-25092020
Optional Attachment-(1)-25092020
Form MGT-14-20082020_signed
Form MGT-7-18082020_signed
List of share holders, debenture holders;-17082020
Copy of MGT-8-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072020
Form DIR-12-18072020_signed
Form AOC-4(XBRL)-18072020_signed
Optional Attachment-(1)-16072020
Form DIR-11-21052020_signed
Notice of resignation filed with the company-20052020
Acknowledgement received from company-20052020
Proof of dispatch-20052020
Notice of resignation;-14052020
Acknowledgement received from company-14052020
Notice of resignation filed with the company-14052020
Evidence of cessation;-14052020
Form DIR-11-14052020_signed
Form DIR-12-14052020_signed