Company Information
CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pooja Malhotra
Director
over 14 years ago
over 14 years ago
Prashant Kumar Malhotra
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials; Medical Devices, Instruments And Supplies Used For Examining, Treating And Monitoring The Ear, Nose And Throat And Used In Head And Neck Surgical Applications; Surgical Devices Used For The Ears, Head, Neck, Nose, And Throa...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of other Entity(s)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of other Entity(s)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(3)-27062018
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Company CSR policy as per section 135(4)-27062018
Details of other Entity(s)-27062018
