Company Information

CIN
Status
Date of Incorporation
29 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,625,750
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Gupta
Praveen Gupta
Director/Designated Partner
about 1 year ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
almost 2 years ago
Mohan Lal Gupta
Mohan Lal Gupta
Director/Designated Partner
over 7 years ago

Registered Trademarks

Shri Bhagwan Medical Institute &... Shri Bhagwan Diagnostic And Imaging Centre

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Shri Bhagwan Medical Institute &... Shri Bhagwan Diagnostic And Imaging Centre

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Mechanisms For Coinoperated Apparatus; Cash Registers, Cal...

Charges

0
24 May 2014
Siemens Financial Services Private Limited
8 Crore
24 May 2014
Siemens Financial Services Private Limited
0
24 May 2014
Siemens Financial Services Private Limited
0
24 May 2014
Siemens Financial Services Private Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-19062020-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-30042019
Form CHG-4-30042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-11102017