Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Brajpal Singh Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsh Tyagi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Gaurav Tyagi
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Hirendra Pal Tyagi
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 16] Paper, All Printed Matter, All Office Stationery, Note Books, Registers, News Letter, Newspaper, Brochurs, Pamphlets, Books And Magazines, Visiting Cards, Letter Heads, Office Memos, Catalogues, Price Lists, Posters And Hoardings.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Business Management, Business Administration, Office Function Services Including
Retailing. Wholeselling, Distributors. Suppliers, Marketing, Trading. Stockiest And Imports & Exports Of
Pharmaceutical & Medical Preparations And Providing Of Medical Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 44] Providing Services Of Medical Consultancy, Hospitals, Health Care Services, Nursing Home Services,Physiotherapy And Pharmacy, Hygienic Advisiory Services, Eye, Ent And Dental Clinical Services And Speech Thereapy Clinic.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Abr Healthcare Solutions Private Limited.
Charges
29 June 2018
Siemens Financial Services Private Limited
14 Lak
29 June 2017
Siemens Financial Services Private Limited
11 Lak
21 June 2016
Karur Vysya Bank
6 Lak
21 September 2020
Siemens Financial Services Private Limited
36 Lak
27 January 2023
Icici Bank Limited
49 Lak
27 January 2023
Others
0
21 June 2016
Others
0
21 September 2020
Others
0
29 June 2018
Others
0
29 June 2017
Others
0
27 January 2023
Others
0
21 June 2016
Others
0
21 September 2020
Others
0
29 June 2018
Others
0
29 June 2017
Others
0
27 January 2023
Others
0
21 June 2016
Others
0
21 September 2020
Others
0
29 June 2018
Others
0
29 June 2017
Others
0
Documents
Optional Attachment-(4)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-14112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Instrument(s) of creation or modification of charge;-25072018
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180725
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
