Company Information
CIN
Status
Date of Incorporation
27 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
499,990
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raj Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Meena Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Kirti Verma
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 10] Surgical & Medical Apparatus.
[Class : 35] Wholesale, Distribution,
Import, Export, Retail Of Medical
Supplies And Apparatus Included
In Class 35 Except Medical
Diagnostic Test Strips,
Pregnancy Testing Preparations
For Home Use, Preparations For
Use In The Diagnosis Of
Pregnancy.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
Charges
18 January 2019
Standard Chartered Bank
75 Lak
22 June 2013
Indian Bank
35 Lak
07 April 2023
Hdfc Bank Limited
0
21 February 2022
Others
0
18 January 2019
Standard Chartered Bank
0
22 June 2013
Indian Bank
0
07 April 2023
Hdfc Bank Limited
0
21 February 2022
Others
0
18 January 2019
Standard Chartered Bank
0
22 June 2013
Indian Bank
0
Documents
Form DPT-3-16102020-signed
Form ADT-1-25122019_signed
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Optional Attachment-(1)-23122019
Copy of resolution passed by the company-23122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form CHG-4-16032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190316
Letter of the charge holder stating that the amount has been satisfied-15032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Instrument(s) of creation or modification of charge;-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed