Company Information
CIN
Status
Date of Incorporation
14 June 2013
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
4,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Bansal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Saurabh Goel
Director/Designated Partner
over 11 years ago
over 11 years ago
Naresh Kumar Goyal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ravi Prakash
Director
over 11 years ago
over 11 years ago
Anju Goel
Director
over 11 years ago
over 11 years ago
Sanjay Raghav
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Orthopedic Instruments, Artificial Limbs & Other Disposable Medical Devices
[Class : 16] Kitchen Rolls [Paper], Tissues, Tissue Papers, Toilet Tissue, Bathroom Tissue, Facial Tissue, Face Tissues Of Paper, Paper Napkins, Paper Table Napkins, Napkins Of Paper For Removing Make Up, Napkins Made Of Paper For Household Use.
[Class : 5] Absorbent Cotton, Absorbent Cotton Wadding, Sanitising Wipes, Antibacterial Wipes, Wipes For Medical Use, Aseptic Cotton, Nursing Pads, Sanitary Pads.
View +14 more Brands for Nuvo Medsurg Private Limited.
Charges
29 May 2017
Bank Of India
1 Crore
29 May 2017
Bank Of India
0
29 May 2017
Bank Of India
0
29 May 2017
Bank Of India
0
Documents
Form DPT-3-16112020-signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Form DPT-3-29072019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Evidence of cessation;-01062019
Form AOC-5-08052019-signed
Copy of board resolution-02052019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-14-27092018-signed
Form PAS-3-24092018_signed
Optional Attachment-(1)-20092018
Copy of Board or Shareholders? resolution-20092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Copy of written consent given by auditor-19072018
Copy of the intimation sent by company-19072018
Copy of resolution passed by the company-19072018