Company Information
CIN
Status
Date of Incorporation
27 January 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,972,300
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Grover
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Amar
Director/Designated Partner
about 3 years ago
about 3 years ago
Priti Grover
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Pankaj Grover
Additional Director
over 9 years ago
over 9 years ago
Shanta Rani Grover
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For The Disabled; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles Included In Class 10.
Charges
02 March 2012
Bank Of Baroda
2 Crore
28 December 2011
Bajaj Finance Limited
11 Crore
28 December 2011
Bajaj Finance Limited
2 Crore
26 July 2006
Punjab National Bank
3 Crore
05 January 2009
Punjab National Bank
1 Crore
25 September 2007
Punjab National Bank
2 Crore
14 February 2007
Punjab National Bank
1 Crore
26 July 2006
Punjab National Bank
1 Crore
26 July 2006
Punjab National Bank
2 Crore
26 May 2010
Punjab National Bank
21 Lak
21 May 2010
Punjab National Bank
1 Crore
05 January 2006
Oriental Ban K Of Commerce
1 Crore
10 November 2004
Oriental Bank Of Commerce Limited
1 Crore
21 May 2010
Punjab National Bank
0
02 March 2012
Others
0
26 July 2006
Punjab National Bank
0
14 February 2007
Punjab National Bank
0
25 September 2007
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
10 November 2004
Oriental Bank Of Commerce Limited
0
28 December 2011
Bajaj Finance Limited
0
28 December 2011
Bajaj Finance Limited
0
05 January 2009
Punjab National Bank
0
05 January 2006
Oriental Ban K Of Commerce
0
21 May 2010
Punjab National Bank
0
02 March 2012
Others
0
26 July 2006
Punjab National Bank
0
14 February 2007
Punjab National Bank
0
25 September 2007
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
10 November 2004
Oriental Bank Of Commerce Limited
0
28 December 2011
Bajaj Finance Limited
0
28 December 2011
Bajaj Finance Limited
0
05 January 2009
Punjab National Bank
0
05 January 2006
Oriental Ban K Of Commerce
0
21 May 2010
Punjab National Bank
0
02 March 2012
Others
0
26 July 2006
Punjab National Bank
0
14 February 2007
Punjab National Bank
0
25 September 2007
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
10 November 2004
Oriental Bank Of Commerce Limited
0
28 December 2011
Bajaj Finance Limited
0
28 December 2011
Bajaj Finance Limited
0
05 January 2009
Punjab National Bank
0
05 January 2006
Oriental Ban K Of Commerce
0
Documents
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Optional Attachment-(1)-21082020
Optional Attachment-(4)-21082020
Optional Attachment-(3)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Optional Attachment-(2)-21082020
Form AOC-4-21082020_signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form ADT-1-30052019_signed
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Instrument(s) of creation or modification of charge;-28052019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-13052019
Optional Attachment-(2)-13052019
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form ADT-3-11122018_signed
Resignation letter-11122018
Form CHG-4-05122018_signed
Letter of the charge holder stating that the amount has been satisfied-05122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181205