Company Information
CIN
Status
Date of Incorporation
31 October 2011
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,450,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shishir Agarawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Kumar Sultania
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Chandra Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Raunak Sultania
Director/Designated Partner
over 1 year ago
over 1 year ago
Urmila Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Shobha Gupta .
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ritu Aggarwal
Additional Director
almost 6 years ago
almost 6 years ago
Amit Sultania
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 10] Disposable Syringe For Surgical, Medical, Dental And Veterinary Use Being
Included In Class 10.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And
Instruments, Artificial Limbs, Eyes And Teeth, Orthopedic
Articles, Suture Materials Being Included In Class 10.
Charges
29 August 2015
Axis Bank Limited
9 Crore
05 September 2012
State Bank Of India
7 Crore
19 March 2022
Hdfc Bank Limited
10 Crore
19 May 2023
Sidbi
0
19 March 2022
Hdfc Bank Limited
0
05 September 2012
State Bank Of India
0
29 August 2015
Axis Bank Limited
0
19 May 2023
Sidbi
0
19 March 2022
Hdfc Bank Limited
0
05 September 2012
State Bank Of India
0
29 August 2015
Axis Bank Limited
0
19 May 2023
Sidbi
0
19 March 2022
Hdfc Bank Limited
0
05 September 2012
State Bank Of India
0
29 August 2015
Axis Bank Limited
0
Documents
Form DPT-3-08042020-signed
Form ADT-1-24012020_signed
Form DIR-12-24012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-13092019_signed
Declaration under section 90-06092019
Form DPT-3-09082019
Form DIR-12-08062019_signed
Interest in other entities;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(1)-06062019
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-13022019
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Form DIR-12-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form DIR-12-12072018_signed