Company Information
CIN
Status
Date of Incorporation
29 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,944,440
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sucheta Sarvadaman Nakul
Director/Designated Partner
over 1 year ago
over 1 year ago
Janak Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Shaarad Aggarwal
Director
over 6 years ago
over 6 years ago
Arjun Gupta
Director
about 18 years ago
about 18 years ago
Past Directors
Suresh Kumar Prabhakaran
Additional Director
almost 5 years ago
almost 5 years ago
Meera Gupta
Additional Director
almost 5 years ago
almost 5 years ago
Avinash Chander Gupta
Director
about 18 years ago
about 18 years ago
Nakul Gupta
Managing Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 5] Bandages, Special Dressing Products, Wound Care Products, Antiseptic Cotton, Drugs And Pharmaceuticals, Ayurveda Prducts And Supplements, Gauze Products [Surgical] All Bing Goods Including In Class 5.
[Class : 10] Healthcare Disposables , Medical Devices , Surgical Instruments Including Dental Instruments , Hospitals Hollow Wares , Hospital Linen ,Operation Theatre Components, Physiotherapy Equipments , Orthopedic And Rehabilitation Supplies Diagonstic Products , Anesthesia Equipments , Laboratory Glassware And Latex Products All Being Goods Included In Class 10.
Charges
13 February 2018
Corporation Bank
10 Crore
07 April 2014
Oriental Bank Of Commerce
8 Lak
26 October 2007
Punjab National Bank
15 Crore
28 June 2013
Oriental Bank Of Commerce
4 Crore
13 February 2018
Others
0
26 October 2007
Others
0
28 June 2013
Oriental Bank Of Commerce
0
07 April 2014
Oriental Bank Of Commerce
0
13 February 2018
Others
0
26 October 2007
Others
0
28 June 2013
Oriental Bank Of Commerce
0
07 April 2014
Oriental Bank Of Commerce
0
13 February 2018
Others
0
26 October 2007
Others
0
28 June 2013
Oriental Bank Of Commerce
0
07 April 2014
Oriental Bank Of Commerce
0
Documents
Form MGT-7-04032021_signed
Form DPT-3-06012021-signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MGT-14-12112020-signed
Form BEN - 2-12112020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112
Declaration under section 90-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Altered memorandum of association-11112020
Altered articles of association-11112020
Form MGT-6-27102020_signed
Form DIR-12-27102020_signed
-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(3)-26102020
Notice of resignation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Evidence of cessation;-26102020
Form DPT-3-20102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102020
Supplementary or Test audit report under section 143-16102020
Form AOC - 4 CFS-16102020
Form AOC-4-13102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102020
Directors report as per section 134(3)-11102020
Statement of Subsidiaries as per section 129 - Form AOC-1-11102020