Company Information

CIN
Status
Date of Incorporation
01 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,080,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Bhatia
Karan Bhatia
Director/Designated Partner
about 2 years ago
Aanchal Bhatia
Aanchal Bhatia
Director/Designated Partner
over 15 years ago
Sudha Bhatia
Sudha Bhatia
Additional Director
about 16 years ago

Registered Trademarks

Uttam Since 1900 (Device) Uttam Medical Concierge

[Class : 35] Advertising, Business Administration And Business Management, Activities Including Distribution, Marketing And Trading Services Relating To Oxygen Gas For Use In Medical Purpose.

Charges

0
10 August 2006
Punjab & Sind Bank
1 Crore
13 September 2002
Punjab & Sind Bank
1 Crore
14 November 2000
Punjab & Sind Bank
45 Lak
18 November 2003
Punjab & Sind Bank
40 Lak
29 October 2001
Punjab & Sind Bank
17 Lak
29 October 2001
Punjab & Sind Bank
0
14 November 2000
Punjab & Sind Bank
0
18 November 2003
Punjab & Sind Bank
0
13 September 2002
Punjab & Sind Bank
0
10 August 2006
Punjab & Sind Bank
0
29 October 2001
Punjab & Sind Bank
0
14 November 2000
Punjab & Sind Bank
0
18 November 2003
Punjab & Sind Bank
0
13 September 2002
Punjab & Sind Bank
0
10 August 2006
Punjab & Sind Bank
0
29 October 2001
Punjab & Sind Bank
0
14 November 2000
Punjab & Sind Bank
0
18 November 2003
Punjab & Sind Bank
0
13 September 2002
Punjab & Sind Bank
0
10 August 2006
Punjab & Sind Bank
0
29 October 2001
Punjab & Sind Bank
0
14 November 2000
Punjab & Sind Bank
0
18 November 2003
Punjab & Sind Bank
0
13 September 2002
Punjab & Sind Bank
0
10 August 2006
Punjab & Sind Bank
0
29 October 2001
Punjab & Sind Bank
0
14 November 2000
Punjab & Sind Bank
0
18 November 2003
Punjab & Sind Bank
0
13 September 2002
Punjab & Sind Bank
0
10 August 2006
Punjab & Sind Bank
0

Documents

Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form DPT-3-28122020_signed
Form DPT-3-24082020-signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed