Company Information
CIN
Status
Date of Incorporation
09 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
109,730,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Kumar Satija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayank Lakhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Lakhani
Director
over 19 years ago
over 19 years ago
Parmeshwar Dayal Lakhani
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 10] Medical Devices/Medical Disposable/ Medical Accessories And As An Accessory Of Iv Cannula And Perfusion Set.
[Class : 10] Medical Apparatus/Medical Devices/Medical
Disposable/Medical Accessories/Surgical Devices/ Surgical Disposable/ Surgical Accessories Like Iv Cannula/ Iv Catheters/ Iv Set/ Burette Set/ Trocar Cannula, Catheters & Tubes Like Nelaton, Suction, Female, Foley's, Infant Feeding, Eternal Feeding, Foley Balloon Catheter, Ryle's, Levin's, Extension & Pm Lines, Chest Dr...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 10] Medical Devices / Medical Disposable Like Cathethers / Drainage System
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 June 2019
Axis Bank Limited
7 Lak
13 June 2017
Icici Bank Limited
1 Crore
31 March 2015
Janalakshmi Financial Services Private Limited
25 Lak
10 November 2008
Phoenix Arc Private Limited
45 Crore
27 December 2015
Dcb Bank Limited
1 Crore
13 September 2010
L & T Finance Limited
49 Lak
12 March 2007
Allahabad Bank
13 Crore
13 June 2017
Others
0
26 June 2019
Axis Bank Limited
0
12 March 2007
Allahabad Bank
0
27 December 2015
Dcb Bank Limited
0
13 September 2010
L & T Finance Limited
0
31 March 2015
Janalakshmi Financial Services Private Limited
0
10 November 2008
Phoenix Arc Private Limited
0
13 June 2017
Others
0
26 June 2019
Axis Bank Limited
0
12 March 2007
Allahabad Bank
0
27 December 2015
Dcb Bank Limited
0
13 September 2010
L & T Finance Limited
0
31 March 2015
Janalakshmi Financial Services Private Limited
0
10 November 2008
Phoenix Arc Private Limited
0
13 June 2017
Others
0
26 June 2019
Axis Bank Limited
0
12 March 2007
Allahabad Bank
0
27 December 2015
Dcb Bank Limited
0
13 September 2010
L & T Finance Limited
0
31 March 2015
Janalakshmi Financial Services Private Limited
0
10 November 2008
Phoenix Arc Private Limited
0
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-11032021-signed
Form MSME FORM I-19112020_signed
Form DPT-3-14082020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MSME FORM I-31102019_signed
Letter of the charge holder stating that the amount has been satisfied-03102019
Form CHG-4-03102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Form CHG-1-13072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190713
Instrument(s) of creation or modification of charge;-12072019
Optional Attachment-(1)-12072019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Optional Attachment-(1)-18052019