Company Information
CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000
Authorised Capital
100,000
Directors
Amit Kumar Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amogh Kuthiala
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Narendra Kumar Sharma .
Director
almost 12 years ago
almost 12 years ago
Archana Kumari
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Gloves For Medical Purposes; Surgical Masks; Surgical Retractors.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Gloves For Medical Purposes; Surgical Masks; Surgical Retractors.
Documents
Form DIR-12-05022021_signed
Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form INC-22-24092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copy of board resolution authorizing giving of notice-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
List of share holders, debenture holders;-26102018
Copy of written consent given by auditor-26102018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Form ADT-3-08102018-signed
Resignation letter-25092018
Form INC-22-07012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012018
Copy of board resolution authorizing giving of notice-07012018
Copies of the utility bills as mentioned above (not older than two months)-07012018
