Company Information
CIN
Status
Date of Incorporation
01 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Yatendra Sharma
Individual Promoter
about 14 years ago
about 14 years ago
Past Directors
Vivek Shama
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations
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.
Charges
27 March 2019
Oriental Bank Of Commerce
4 Crore
27 March 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0
Documents
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
Optional Attachment-(2)-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-31122018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
Form AOC-4-09032017_signed
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF