Company Information
CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
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
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanwardeep Singh Khalsa
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Motihar
Director/Designated Partner
about 1 year ago
about 1 year ago
Varun Motihar
Director/Designated Partner
over 4 years ago
over 4 years ago
Harinder Motihar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 10] Medicinal And Pharmaceutical Preparations
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Message Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.
Documents
Form BEN - 2-26122020_signed
Declaration under section 90-26122020
Optional Attachment-(1)-26122020
Form SH-7-06112020-signed
Form MGT-14-02112020_signed
Altered memorandum of assciation;-02112020
Altered memorandum of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Copy of the resolution for alteration of capital;-02112020
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Optional Attachment-(1)-05062020
Form AOC-5-04062020-signed
Copy of board resolution-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form DPT-3-22072019
Form MGT-14-01122018-signed
Altered articles of association-23112018
Altered memorandum of association-23112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
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
Form AOC-4-23102018_signed