Company Information

CIN
Status
Date of Incorporation
10 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Orthopaedic Appliances Including Crutches, Surgical Belts And Trusses, Orthopaedic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
994,500
Authorised Capital
1,000,000

Directors

Shaifali Jain
Shaifali Jain
Director/Designated Partner
for almost 3 years
Deepali Jain
Deepali Jain
Director/Designated Partner
for about 9 years

Past Directors

Shashi Jain
Shashi Jain
Additional Director
almost 3 years ago
Sunder Singh
Sunder Singh
Additional Director
almost 10 years ago
Jitendra Kumar
Jitendra Kumar
Director
over 13 years ago
Sulekha Jain
Sulekha Jain
Director
almost 20 years ago
Arvind Jain
Arvind Jain
Director
almost 26 years ago

Charges

82 Lak
12 September 2008
Oriental Bank Of Commerce
5 Lak
12 September 2008
Oriental Bank Of Commerce
9 Lak
04 October 2006
Oriental Bank Of Commerce
17 Lak
04 October 2006
Oriental Bank Of Commerce
51 Lak
04 October 2006
Oriental Bank Of Commerce
0
12 September 2008
Oriental Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
12 September 2008
Oriental Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
12 September 2008
Oriental Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
12 September 2008
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-23122020
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Form MGT-7-23122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

When was the Shashico surgical co.private limited incorporated?

The Shashico surgical co.private limited was incorporated with ROC on 10 March 1999 as .

Where has the Shashico surgical co.private limited been incorporated?

The company was incorporated in Delhi with registration number 098763.

What is the E-filing status of the company?

The status of Shashico surgical co.private limited is Active.

Number of Key Management personnel of the Shashico surgical co.private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shashico surgical co.private limited?

The appointed directors in the company are:

  • Arvind jain
  • Sulekha jain
  • Jitendra kumar
  • Sunder singh
  • Deepali jain
  • Shaifali jain
  • Shashi jain