Company Information

CIN
Status
Date of Incorporation
13 September 1991
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Gouri Bajaj
Gouri Bajaj
Director
about 4 years ago
Priyanka Handa
Priyanka Handa
Additional Director
over 4 years ago
Sasi Parachirayil Vasu
Sasi Parachirayil Vasu
Director
almost 6 years ago
Brij Mohan Sabharwal
Brij Mohan Sabharwal
Director
over 33 years ago
Sunita Sabharwal
Sunita Sabharwal
Director
over 33 years ago

Registered Trademarks

Shoolin S S Surgicare

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

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

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
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(2)-30102020
Altered articles of association-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
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Altered memorandum of association-21092020
Altered articles of association-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21072020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form INC-22-16072020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Optional Attachment-(1)-16072020
Copy of board resolution authorizing giving of notice-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020