Company Information

CIN
Status
Date of Incorporation
22 August 2000
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
1,440,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Kumar Singh
Rajeev Kumar Singh
Director/Designated Partner
about 6 years ago
. Saroj
. Saroj
Director/Designated Partner
almost 14 years ago

Past Directors

Sita Ram
Sita Ram
Director
almost 14 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 15 years ago
Rajeev Jain
Rajeev Jain
Additional Director
over 19 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Additional Director
over 19 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DIR-11-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Declaration by first director-11022019
Optional Attachment-(3)-11022019
Evidence of cessation;-11022019
Optional Attachment-(2)-11022019
Notice of resignation filed with the company-11022019
Form DIR-12-11022019_signed
Acknowledgement received from company-11022019
Optional Attachment-(5)-11022019
Optional Attachment-(1)-11022019
Proof of dispatch-11022019
Notice of resignation;-11022019
Optional Attachment-(4)-11022019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed