Company Information
CIN
Status
Date of Incorporation
20 January 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Animesh Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Himang Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Arora
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Past Directors
Sudesh Arora
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials.
Charges
28 September 2017
Punjab National Bank
21 Lak
31 December 2015
Punjab National Bank
6 Lak
01 October 2014
Punjab National Bank
30 Lak
07 May 2010
Bank Of Baroda
8 Lak
03 March 2003
Punjab National Bank
10 Crore
01 October 2020
Hdfc Bank Limited
20 Lak
28 September 2017
Others
0
01 October 2020
Hdfc Bank Limited
0
07 May 2010
Bank Of Baroda
0
01 October 2014
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
03 March 2003
Punjab National Bank
0
28 September 2017
Others
0
01 October 2020
Hdfc Bank Limited
0
07 May 2010
Bank Of Baroda
0
01 October 2014
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
03 March 2003
Punjab National Bank
0
Documents
Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210211
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(3)-31122020
List of share holders, debenture holders;-17022020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022020
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018