Company Information
CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,199,920
Authorised Capital
38,000,000
Directors
Karan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Harleen Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Harpreet Singh .
Director/Designated Partner
over 6 years ago
over 6 years ago
Samidha Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Suresh Sharma
Additional Director
over 12 years ago
over 12 years ago
Rajinder Singh Kanwar
Managing Director
about 14 years ago
about 14 years ago
Past Directors
Rajeev Kumar Sharma
Additional Director
over 8 years ago
over 8 years ago
Mohan Parkash Talwar
Whole Time Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 10] Diagnostic Apparatus For Medical Use; Diagnostic Apparatus For Medical Purposes; Diagnostic Imaging Apparatus For Medical Use ;Surgical And Medical Apparatus And Instruments; Cases For Medical And Surgical Instruments; Surgical, Medical, Dental And Veterinary Apparatus And Instruments
[Class : 10] Diagnostic Apparatus For Medical Use; Diagnostic Apparatus For Medical Purposes; Diagnostic Imaging Apparatus For Medical Use ;Surgical And Medical Apparatus And Instruments; Cases For Medical And Surgical Instruments; Surgical, Medical, Dental And Veterinary Apparatus And Instruments
Charges
24 March 2017
Hdfc Bank Limited
3 Crore
07 May 2010
Bank Of Maharashtra
1 Crore
01 June 2005
Punjab National Bank
30 Lak
01 June 2005
Punjabnationalbank
33 Lak
01 June 2005
Punjabnationalbank
56 Lak
01 June 2005
Punjabnationalbank
1 Crore
24 March 2017
Hdfc Bank Limited
0
07 May 2010
Bank Of Maharashtra
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjab National Bank
0
24 March 2017
Hdfc Bank Limited
0
07 May 2010
Bank Of Maharashtra
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjab National Bank
0
24 March 2017
Hdfc Bank Limited
0
07 May 2010
Bank Of Maharashtra
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjab National Bank
0
Documents
Form MGT-14-16122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201216
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered articles of association-14122020
Altered memorandum of association-14122020
Form DPT-3-02112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Form DPT-3-09072019
Form CHG-1-21052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(3)-02052019
Optional Attachment-(4)-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form DIR-12-29122017_signed
Form MGT-7-29122017_signed
