Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
4,000,000
Directors
Veenu Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Madan Lal Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Maneesh Kumar Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Raj Kumar Gera
Additional Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 10] Medical, Surgical, Dental & Veterinary Instruments &: Apparatus (Including Artificial Teeth, Limbs, And Eyes) Surgical Gloves, Veterinary Substances, Laboratory Equipments, Orthopedic Article; Suture Materials Included In Class 10.
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] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agricultural, Horticulture And Forestry Services.
[Class : 35] Advertising, Business Administration And Business Management, Online Marketing, Activities Including Distribution Marketing And Trading Services Relating To Wholesale And Retails Showrooms Of Veterinary, Medicinal And Pharmaceutical Preparations, Medical, Surgical, Dental & Veterinary Instruments & Apparatus (Including Artificial Teeth, Limbs, And Eyes) Surgical...
View +3 more Brands for All Vet Diagnostic Solutions Private Limited.
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-02122019_signed
Form MSME FORM I-24052019_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Optional Attachment-(2)-09012018
Optional Attachment-(1)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Optional Attachment-(1)-19012017
