Company Information
CIN
Status
Date of Incorporation
05 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amar Pal Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajpal Gulshan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Anterpreet Kaur Gulshan
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ravinder Varma
Additional Director
almost 13 years ago
almost 13 years ago
Ramit Bhasin
Additional Director
over 15 years ago
over 15 years ago
Gurmehar Singh Dhupia
Additional Director
over 15 years ago
over 15 years ago
Tarvinder Bir Singh Buxi
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 10] Medical Equipments In Class 10.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form ADT-1-04052016_signed
Copy of written consent given by auditor-04052016
Copy of resolution passed by the company-04052016