Company Information
CIN
Status
Date of Incorporation
06 January 1972
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
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
3,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Grover
Director
over 7 years ago
over 7 years ago
Ajay Grover
Director
over 7 years ago
over 7 years ago
Past Directors
Amarjit Singh Chera
Additional Director
about 7 years ago
about 7 years ago
Karam Singh Saini
Additional Director
about 7 years ago
about 7 years ago
Ranjit Singh Chera
Additional Director
about 7 years ago
about 7 years ago
Hema Martinez
Director
about 26 years ago
about 26 years ago
Nirmal Bahl
Director
about 26 years ago
about 26 years ago
Bharat Bhushan Bahl
Managing Director
about 53 years ago
about 53 years ago
Charges
28 September 1976
The New Bank Of India Ltd
10 Thousand
10 April 1976
The New Bank Of India Ltd
1 Lak
10 April 1976
The New Bank Of India Ltd
0
28 September 1976
The New Bank Of India Ltd
0
10 April 1976
The New Bank Of India Ltd
0
28 September 1976
The New Bank Of India Ltd
0
Documents
Form DPT-3-30122020_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(3)-25112019
Form DIR-12-25112019_signed
Optional Attachment-(4)-25112019
Optional Attachment-(5)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-11012019_signed
Form AOC-4-09012019_signed
Form ADT-1-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018