Company Information
CIN
Status
Date of Incorporation
07 August 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,650,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vaibhav Mangla
Director/Designated Partner
12 months ago
12 months ago
Chander Shekher Jolly
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankur Mangla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Veena Jolly .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rishav Jain
Additional Director
about 7 years ago
about 7 years ago
Hardik Ramjibhai Patel
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 10] Surgical Apparatus ; Surgical Catheters ; Surgical Headlights ; Clips, Surgical ; Compressors [Surgical] ; Surgical Cutlery ; Thread, Surgical ; Splints, Surgical ; Surgical Splints ; Surgical Raspatories ; Surgical Headlamps ; Surgical Mirrors ; Surgical Needles ; Surgical Gowns ; Surgical Catgut ; Surgical Caps ; Surgical Bougies ; Surgical Lamps ; Surgical Gl...
[Class : 10] Surgical Apparatus ; Surgical Catheters ; Surgical Headlights ; Clips, Surgical ; Compressors [Surgical] ; Surgical Cutlery ; Thread, Surgical ; Splints, Surgical ; Surgical Splints ; Surgical Raspatories ; Surgical Headlamps ; Surgical Mirrors ; Surgical Needles ; Surgical Gowns ; Surgical Catgut ; Surgical Caps ; Surgical Bougies ; Surgical Lamps ; Surgical Gl...
Charges
17 May 2018
Punjab And Sind Bank
22 Lak
02 February 2021
Union Bank Of India
7 Crore
02 March 2020
Hdfc Bank Limited
2 Crore
26 May 2023
Axis Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
17 March 2023
Axis Bank Limited
0
02 February 2021
Others
0
08 November 2021
Others
0
02 March 2020
Hdfc Bank Limited
0
17 May 2018
Others
0
26 May 2023
Axis Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
17 March 2023
Axis Bank Limited
0
02 February 2021
Others
0
08 November 2021
Others
0
02 March 2020
Hdfc Bank Limited
0
17 May 2018
Others
0
Documents
Form CHG-1-11052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Instrument(s) of creation or modification of charge;-20042020
Optional Attachment-(2)-20042020
Optional Attachment-(1)-20042020
Form AOC-5-04032020-signed
Copy of board resolution-26022020
Form MGT-7-22122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(3)-20122019
Optional Attachment-(4)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-01112019-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Form ADT-1-21082019_signed
Optional Attachment-(1)-20082019
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Form ADT-3-10082019_signed