Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,195,130
Authorised Capital
100,000,000

Directors

Sumit Bhatia
Sumit Bhatia
Director/Designated Partner
over 4 years ago
Sumit Bhatia
Sumit Bhatia
Director/Designated Partner
about 9 years ago
Anudeep Bhatia
Anudeep Bhatia
Director/Designated Partner
almost 12 years ago

Past Directors

Pathina Sreenivasa Rao
Pathina Sreenivasa Rao
Director
about 6 years ago
Asheesh Kumar Surumpalli
Asheesh Kumar Surumpalli
Director
over 7 years ago
Hiten Diwan
Hiten Diwan
Director
about 12 years ago
Juhi Diwan
Juhi Diwan
Director
about 12 years ago

Registered Trademarks

Medilogistics N Sight Solutions

[Class : 41] Education, Computer Education, Yoga, Training Institute, Entertainment, Sporting And Cultural Activities.

Documents

Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form PAS-3-23102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102019
Copy of Board or Shareholders? resolution-23102019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Optional Attachment-(1)-26092019
Evidence of cessation;-26092019
Form PAS-3-10082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082019
Copy of Board or Shareholders? resolution-10082019
Form DPT-3-09072019
Optional Attachment-(3)-26062019
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form SH-7-20062019-signed
Form MGT-14-17062019_signed
Altered memorandum of association-10062019
Copy of the resolution for alteration of capital;-10062019