Company Information
CIN
Status
Date of Incorporation
11 July 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
24,450,100
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balkrishna Savjibhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Savji Govind Ravaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Apoorv Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Zorawar Bhattal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurmukh Singh Biring
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Manish Mathur
Additional Director
almost 8 years ago
almost 8 years ago
Parkash Singh Photay
Director
almost 17 years ago
almost 17 years ago
Sachin Khanna
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials; Artificial Or Prosthetic Teeth Made From Acrylic Resin And/Or Other Materials.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials; Artificial Or Prosthetic Teeth Made From Acrylic Resin And/Or Other Materials; Other Dental Products.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials; Artificial Or Prosthetic Teeth Made From Acrylic Resin And/Or Other Materials; Other Dental Products.
Documents
Form DPT-3-03042021_signed
Form DPT-3-18032021-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-04122019_signed
Details of other Entity(s)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24072019
Form DPT-3-30062019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Form ADT-3-18102018-signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Resignation letter-10102018
Copy of written consent given by auditor-03102018