Company Information
CIN
Status
Date of Incorporation
15 May 1990
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyawati .
Additional Director
about 9 years ago
about 9 years ago
Naina Aggarwal
Additional Director
almost 11 years ago
almost 11 years ago
Nilesh Aggarwal
Additional Director
over 15 years ago
over 15 years ago
Veena Aggarwal
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 16] Medical Journals, Printed Matter; Publications, Periodicals, Journals, Newsletters, Pamphlets, Prospectuses, Magazines, Brochures, Hoardings, Flyers And Information Booklets; Visiting Cards; Paper, Cardboard And Goods Made From These Materials; Instructional Material (Except Apparatus); Printed Advertising Boards In Class 16
[Class : 16] Medical Journals, Printed Matter; Publications, Periodicals, Journals, Newsletters, Pamphlets, Prospectuses, Magazines, Brochures, Hoardings, Flyers And Information Booklets; Visiting Cards; Paper, Cardboard And Goods Made From These Materials; Instructional Material (Except Apparatus); Printed Advertising Boards In Class 16
[Class : 44] Medical Services, Medical Consultancy Services & Medical Assistance Services In Class 44
Charges
28 March 1995
Bank Of Madura Ltd.
98 Thousand
14 September 1993
Bank Of Madura Ltd.
42 Thousand
Documents
Form DPT-3-16102020-signed
Form ADT-1-04022020_signed
Form AOC-4-03022020_signed
Copy of written consent given by auditor-29012020
-29012020
Copy of resolution passed by the company-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Optional Attachment-(1)-27012020
Directors report as per section 134(3)-27012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-03022018_signed
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-25012018
Form DIR-12-27012017_signed
Evidence of cessation;-20012017
Form MGT-7-10122016_signed
Form AOC-4-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Letter of appointment;-05122016