Company Information

CIN
Status
Date of Incorporation
24 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,352,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharat Kumar
Bharat Kumar
Director/Designated Partner
over 1 year ago
Indresh Gupta
Indresh Gupta
Director/Designated Partner
about 3 years ago
Nakul Sood
Nakul Sood
Director
over 11 years ago
Anuradha Goel
Anuradha Goel
Additional Director
over 13 years ago

Past Directors

Sumit Kumar Mittal
Sumit Kumar Mittal
Additional Director
almost 6 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 8 years ago
Abhay Agarwal
Abhay Agarwal
Director
over 8 years ago
Surbhi Goel
Surbhi Goel
Additional Director
over 8 years ago
Alok Goel
Alok Goel
Director
over 11 years ago

Charges

3 Lak
30 December 2018
Kotak Mahindra Prime Limited
3 Lak
10 May 2016
Toyota Financial Services India Limited
30 Lak
22 September 2015
Icici Bank Limited
24 Lak
14 May 2005
Bank Of India Limited
1 Crore
14 May 2005
Bank Of India
15 Lak
30 December 2018
Others
0
14 May 2005
Bank Of India
0
14 May 2005
Bank Of India Limited
0
10 May 2016
Others
0
22 September 2015
Icici Bank Limited
0
30 December 2018
Others
0
14 May 2005
Bank Of India
0
14 May 2005
Bank Of India Limited
0
10 May 2016
Others
0
22 September 2015
Icici Bank Limited
0
30 December 2018
Others
0
14 May 2005
Bank Of India
0
14 May 2005
Bank Of India Limited
0
10 May 2016
Others
0
22 September 2015
Icici Bank Limited
0

Documents

Form ADT-3-25112020_signed
Resignation letter-24112020
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form DIR-12-03082020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Optional Attachment-(1)-24122019
Form DPT-3-09112019
Optional Attachment-(1)-09112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-25102019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
Form MGT-14-06042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190406
Altered memorandum of association-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form DIR-12-08032019_signed
Form DIR-11-08032019_signed
Acknowledgement received from company-02032019