Company Information

CIN
Status
Date of Incorporation
13 September 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
736,170
Authorised Capital
1,000,000

Directors

Armanya Sabherwal
Armanya Sabherwal
Director/Designated Partner
for almost 3 years
Mohit Sabharwal
Mohit Sabharwal
Director/Designated Partner
for almost 25 years

Past Directors

Gouri Bajaj
Gouri Bajaj
Director
almost 4 years ago
Priyanka Handa
Priyanka Handa
Additional Director
over 4 years ago
Sasi Parachirayil Vasu
Sasi Parachirayil Vasu
Director
over 5 years ago
Brij Mohan Sabharwal
Brij Mohan Sabharwal
Director
over 33 years ago
Sunita Sabharwal
Sunita Sabharwal
Director
over 33 years ago

Trademarks

S & S Surgicare S S Surgicare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials; Manufacturers

Shoolin S S Surgicare

[Class : 10] Medical & Disposable Drapes & Apparels, Instruments, Equipment, Appliances And Devices Being Included In Class 10.

Charges

23 Lak
23 October 2015
State Bank Of Bikaner & Jaipur
8 Lak
21 June 2021
Hdfc Bank Limited
15 Lak
21 June 2021
Hdfc Bank Limited
0
23 October 2015
State Bank Of Bikaner & Jaipur
0
21 June 2021
Hdfc Bank Limited
0
23 October 2015
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-14-03112020-signed
Altered articles of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form MGT-14-28092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form DIR-12-22092020_signed
Altered memorandum of association-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Altered articles of association-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Frequently Asked Questions

When was the S and s surgicare private limited incorporated?

The S and s surgicare private limited was incorporated with ROC on 13 September 1991 as .

Where has the S and s surgicare private limited been incorporated?

The company was incorporated in Delhi with registration number 045841.

What is the E-filing status of the company?

The status of S and s surgicare private limited is Active.

Number of Key Management personnel of the S and s surgicare private limited?

The company has 7 key management personnel in the company.

Who are the directors of the S and s surgicare private limited?

The appointed directors in the company are:

  • Sasi parachirayil vasu
  • Priyanka handa
  • Sunita sabharwal
  • Brij mohan sabharwal
  • Mohit sabharwal
  • Gouri bajaj
  • Armanya sabherwal