Company Information
CIN
Status
Date of Incorporation
21 December 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
5,100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitya Nand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Gyanchand Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Kusum Panday
Director/Designated Partner
over 7 years ago
over 7 years ago
Ada Panday
Director/Designated Partner
over 8 years ago
over 8 years ago
Deepak Jyoti
Director/Designated Partner
over 8 years ago
over 8 years ago
Dinesh Pandey
Director
over 9 years ago
over 9 years ago
Pramod Panday
Director
over 22 years ago
over 22 years ago
Past Directors
Sumesh Sharma
Additional Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 44] Medical Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials, Medical Disposables.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 16] Paper, Cardboard, Plastic Materials For Packaging Of Pharmaceuticals
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Saamag Healthcare Professional Management Private Limited.
Documents
Form DPT-3-12032021-signed
Form DPT-3-23112020-signed
Form DPT-3-27102020_signed
Form PAS-3-11052020_signed
Copy of Board or Shareholders? resolution-11052020
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.-11052020
Form SH-7-08052020-signed
Altered memorandum of assciation;-06052020
Copy of the resolution for alteration of capital;-06052020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form ADT-1-15122019_signed
Form MGT-14-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04102019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
