Company Information

CIN
U33112DL2005PTC139061
Status
Date of Incorporation
26 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Manager
for over 2 years
Saroj Gupta
Saroj Gupta
Director/Designated Partner
for over 17 years
Satya Parkash Gupta
Satya Parkash Gupta
Director/Designated Partner
for over 19 years

Past Directors

Charges

9 Crore
21 March 2016
India Finsec Limited
3 Crore
16 February 2016
Punjab National Bank
4 Crore
28 June 2010
Oriental Bank Of Commerce
4 Crore
01 December 2009
Oriental Bank Of Commerce
9 Lak
13 March 2013
Money Matters Financial Services Limited
2 Crore
22 May 2008
Oriental Bank Of Commerce
75 Lak
20 March 2021
Ifl Housing Finance Limited
70 Lak
31 July 2020
Punjab National Bank
17 Lak
25 August 2020
Ifl Housing Finance Limited
1 Crore
17 July 2021
Ifl Housing Finance Limited
15 Lak
17 July 2021
Others
0
20 March 2021
Others
0
25 August 2020
Others
0
16 February 2016
Others
0
01 December 2009
Oriental Bank Of Commerce
0
28 June 2010
Others
0
31 July 2020
Others
0
21 March 2016
Others
0
13 March 2013
Money Matters Financial Services Limited
0
22 May 2008
Oriental Bank Of Commerce
0
17 July 2021
Others
0
20 March 2021
Others
0
25 August 2020
Others
0
16 February 2016
Others
0
01 December 2009
Oriental Bank Of Commerce
0
28 June 2010
Others
0
31 July 2020
Others
0
21 March 2016
Others
0
13 March 2013
Money Matters Financial Services Limited
0
22 May 2008
Oriental Bank Of Commerce
0
17 July 2021
Others
0
20 March 2021
Others
0
25 August 2020
Others
0
16 February 2016
Others
0
01 December 2009
Oriental Bank Of Commerce
0
28 June 2010
Others
0
31 July 2020
Others
0
21 March 2016
Others
0
13 March 2013
Money Matters Financial Services Limited
0
22 May 2008
Oriental Bank Of Commerce
0

Documents

Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form DPT-3-03082020-signed
Form CHG-1-06062020_signed
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

When was the Swastik diagnostics and equipments private limited incorporated?

The Swastik diagnostics and equipments private limited was incorporated with ROC on 26 July 2005 as .

Where has the Swastik diagnostics and equipments private limited been incorporated?

The company was incorporated in Delhi with registration number 139061.

What is the E-filing status of the company?

The status of Swastik diagnostics and equipments private limited is Active.

Number of Key Management personnel of the Swastik diagnostics and equipments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swastik diagnostics and equipments private limited?

The appointed directors in the company are:

  • Satya parkash gupta
  • Saroj gupta
  • Ajay kumar gupta