Company Information
CIN
Status
Date of Incorporation
05 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shyam Vir
Director/Designated Partner
over 3 years ago
over 3 years ago
Manoj Kumar Maan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Lusina Thakkar
Director
over 4 years ago
over 4 years ago
Pankaj Kumar Maan
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 10] Medical, Surgical And Disposable Devices Dental And Veterinary Instruments And Apparatus, Artificial Limbs And Eyes , Arthopedic Articles, Suture Materials, Prostheses And Oprostheses, Vascular Prostheses, Ureteroprosthesses And Theri Pars, Shafts And Spherical Heads .
Charges
21 December 2010
Punjab National Bank
38 Lak
28 October 2010
Punjab National Bank
1 Crore
28 October 2010
Punjab National Bank
2 Crore
28 October 2010
Punjab National Bank
0
21 December 2010
Punjab National Bank
0
28 October 2010
Punjab National Bank
0
28 October 2010
Punjab National Bank
0
21 December 2010
Punjab National Bank
0
28 October 2010
Punjab National Bank
0
Documents
Form DPT-3-23102020-signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-09072019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form ADT-1-02102018_signed
Form 23AC-21092018_signed
Form 20B-21092018_signed
Form 23AC-01092018_signed
Form MGT-7-01092018_signed
Form AOC-4-01092018_signed
Form 20B-01092018_signed
Directors report as per section 134(3)-29082018
Optional Attachment-(1)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28082018
Copy of the intimation sent by company-28082018
Copy of written consent given by auditor-28082018