Company Information
CIN
Status
Date of Incorporation
28 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
Paid Up Capital
2,992,730
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vaibhav Agarwal
Director
over 4 years ago
over 4 years ago
Ashish Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Himanshu Mishra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Manoj Agarwal
Additional Director
over 3 years ago
over 3 years ago
Kajim Raza
Additional Director
over 6 years ago
over 6 years ago
Zain Askari
Director
almost 9 years ago
almost 9 years ago
Singraj Singh
Director
over 9 years ago
over 9 years ago
Deepak Bhalla
Director
over 11 years ago
over 11 years ago
Praveen Kumar Kapoor
Director
over 12 years ago
over 12 years ago
Rakesh Walia
Director
over 14 years ago
over 14 years ago
Syed Mazahir Askari
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 10] Disposable Medical Devices And Disposable Syringes
[Class : 35] Trading, Marketing, Export, Import, Wholesaling, Distribution,
Advertising And Retail Services Relating To Disposable Syringes And Disposable Medical Devices;
Included In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 10] Disposable Medical Devices, Disposable
Syringes; Included In Class 10.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 October 2017
Hero Fincorp Limited
2 Crore
11 August 2017
Dewan Housing Finance Corporation Limited
1 Crore
04 August 2017
Siemens Financial Services Private Limited
4 Crore
29 December 2016
Edelweiss Retail Finance Limited
1 Crore
31 March 2016
Dewan Housing Finance Corporation Limited
1 Crore
24 December 2014
Hero Fincorp Limited
5 Crore
19 October 2010
State Bank Of India
17 Crore
04 February 2015
Syndicate Bank
75 Lak
31 March 2012
Syndicate Bank
6 Crore
22 October 2014
Srs Finance Limited.
3 Crore
19 February 2021
Punjab National Bank
18 Crore
19 February 2021
Punjab National Bank
7 Crore
19 February 2021
Others
0
19 February 2021
Others
0
29 December 2016
Others
0
19 October 2010
State Bank Of India
0
22 October 2014
Srs Finance Limited.
0
31 March 2012
Syndicate Bank
0
24 December 2014
Hero Fincorp Limited
0
09 October 2017
Others
0
31 March 2016
Others
0
04 August 2017
Others
0
11 August 2017
Others
0
04 February 2015
Syndicate Bank
0
19 February 2021
Others
0
19 February 2021
Others
0
29 December 2016
Others
0
19 October 2010
State Bank Of India
0
22 October 2014
Srs Finance Limited.
0
31 March 2012
Syndicate Bank
0
24 December 2014
Hero Fincorp Limited
0
09 October 2017
Others
0
31 March 2016
Others
0
04 August 2017
Others
0
11 August 2017
Others
0
04 February 2015
Syndicate Bank
0
Documents
Form AOC-5-06072020-signed
Copy of board resolution-03072020
-03072020
Copy of board resolution-30062020
-30062020
Form DIR-12-17062020-signed
Form DIR-12-17062020_signed
Interest in other entities;-17062020
Notice of resignation;-17062020
Evidence of cessation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Evidence of cessation;-27052020
Form AOC-4(XBRL)-26052020_signed
Form MGT-7-26052020_signed
Copy of MGT-8-24052020
List of share holders, debenture holders;-24052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22052020
Form ADT-1-13052020_signed
Copy of resolution passed by the company-13052020
Copy of written consent given by auditor-13052020
Form INC-28-21022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Optional Attachment-(1)-20022020
Copy of court order or NCLT or CLB or order by any other competent authority.-30012020
Form INC-28-08122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23112018
Optional Attachment-(2)-07102018
Optional Attachment-(1)-07102018
Notice of resignation;-07102018
