Company Information
CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 September 2017
Paid Up Capital
202,000,000
Authorised Capital
500,000,000
Directors
Naresh Trehan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Kant Jaipuria
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajive Sawhney
Director/Designated Partner
about 20 years ago
about 20 years ago
Sunil Sachdeva
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Veenita Puri
Company Secretary
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 39] Transport, Travel Arrangements & Ambulance Transport.[Class : 42] Medical And Healthcare Services, Hospitals & Clinics, Nursing Homes , Medical Assistance, Convalescent Homes, Psychological Testing, Naturopathy, Ayurveda & Unani, Scientific Research, Bacteriological Research, Bacteriology, Chemical Analysis, Chemical Research, Chemistry Services, Hygiene & Beaut...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-28-11042018-signed
Optional Attachment-(1)-10042018
Copy of court order or NCLT or CLB or order by any other competent authority.-10042018
Form INC-28-28032018-signed
Optional Attachment-(1)-27032018
Copy of court order or NCLT or CLB or order by any other competent authority.-27032018
Optional Attachment-(1)-06032018
Copy of court order or NCLT or CLB or order by any other competent authority.-06032018
Copy of court order or NCLT or CLB or order by any other competent authority.-21022018
Optional Attachment-(1)-21022018
XBRL document in respect Consolidated financial statement-30102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102017
Copy of MGT-8-30102017
List of share holders, debenture holders;-30102017
Form AOC-4(XBRL)-30102017_signed
Form MGT-7-30102017_signed
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Copy of resolution passed by the company-18092017
Optional Attachment-(1)-18092017
Copy of the intimation sent by company-18092017
Notice of resignation;-06062017
Letter of appointment;-06062017
Form DIR-12-06062017_signed
Evidence of cessation;-06062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122016
XBRL document in respect Consolidated financial statement-15122016
Approval letter of extension of financial year of AGM-15122016
Form_AOC4-XBRL_NTAHS_15-16_final_signed_PKARACS1973_20161215171548.pdf-15122016
Approval letter for extension of AGM;-09122016
