Company Information

CIN
U33119DL2012PTC238897
Status
Date of Incorporation
14 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nidhi Bajaj
Nidhi Bajaj
Director/Designated Partner
for over 1 year
Rohaan Wadhwa
Rohaan Wadhwa
Director/Designated Partner
for over 1 year
Ripan Wadhwa
Ripan Wadhwa
Director/Designated Partner
for almost 2 years

Past Directors

Sanjeev Bajaj
Sanjeev Bajaj
Director
over 12 years ago

Documents

Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form AOC-4-25122020_signed
Optional Attachment-(2)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Form DPT-3-18122020-signed
Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019
Copy of resolution passed by the company-15102019

Frequently Asked Questions

When was the Optimiser devices india private limited incorporated?

The Optimiser devices india private limited was incorporated with ROC on 14 July 2012 as .

Where has the Optimiser devices india private limited been incorporated?

The company was incorporated in Delhi with registration number 238897.

What is the E-filing status of the company?

The status of Optimiser devices india private limited is Active.

Number of Key Management personnel of the Optimiser devices india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Optimiser devices india private limited?

The appointed directors in the company are:

  • Ripan wadhwa
  • Sanjeev bajaj
  • Rohaan wadhwa
  • Nidhi bajaj