Company Information
CIN
Status
Date of Incorporation
31 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Gupta Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharad Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Raj Kumar Gupta
Director
over 5 years ago
over 5 years ago
Sumeet Dhiman
Director
over 8 years ago
over 8 years ago
Arvind Dubey
Director
over 8 years ago
over 8 years ago
Poonam Solanki
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 10] Medical Devices; Medical Instruments; Endoscopic Apparatus For Medical Purposes; Testing Apparatus For Medical Purposes; Diagnostic Apparatus For Medical Purposes; Medical Ultrasound Apparatus;
[Class : 10] Automatic Analyzers For Medical Diagnosis.
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals
View +2 more Brands for Mprs Biological Private Limited.
Charges
20 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-16112020-signed
Form MSME FORM I-04102020_signed
Form DIR-12-10092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Notice of resignation;-09092020
Optional Attachment-(3)-09092020
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form AOC-5-11092019-signed
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Copy of board resolution-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019
Copy of written consent given by auditor-09092019
Optional Attachment-(3)-09092019