Company Information

CIN
Status
Date of Incorporation
19 May 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
about 1 year ago
Rajpal Gulshan Singh
Rajpal Gulshan Singh
Director/Designated Partner
over 1 year ago
Anterpreet Kaur Gulshan
Anterpreet Kaur Gulshan
Director/Designated Partner
over 15 years ago

Past Directors

Ravinder Varma
Ravinder Varma
Additional Director
almost 13 years ago
Ramit Bhasin
Ramit Bhasin
Additional Director
over 15 years ago
Gurmehar Singh Dhupia
Gurmehar Singh Dhupia
Additional Director
over 15 years ago
Tarvinder Bir Singh Buxi
Tarvinder Bir Singh Buxi
Director
over 21 years ago

Charges

50 Lak
29 August 2003
Punjab National Bank
50 Lak
29 August 2003
Punjab National Bank
0
29 August 2003
Punjab National Bank
0
29 August 2003
Punjab National Bank
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Form ADT-1-25102019_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 resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-14122018
Form e-CODS-27022018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Annual return as per schedule V of the Companies Act,1956-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31012018
Form 23AC-31012018_signed
Form 20B-31012018_signed
Form AOC-4-31012018_signed
Form ADT-1-04052016_signed
Copy of the intimation sent by company-04052016