Company Information
CIN
Status
Date of Incorporation
30 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
123,309,000
Authorised Capital
200,000,000
Directors
Sanjeev Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Karan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajinder Singh Kanwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Goyal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Samidha Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rishabh Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ashu Goyal
Director/Designated Partner
about 9 years ago
about 9 years ago
Vikram Verma
Director/Designated Partner
about 10 years ago
about 10 years ago
Virinder Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kapil Bhalla
Company Secretary
about 4 years ago
about 4 years ago
Gurdial Singh
Director
about 12 years ago
about 12 years ago
Sanjiv Kumar Goel
Director
about 14 years ago
about 14 years ago
Raman Kumar Narang
Whole Time Director
over 15 years ago
over 15 years ago
Vinay Kaushal
Additional Director
over 17 years ago
over 17 years ago
Vijay Bhatia
Additional Director
over 17 years ago
over 17 years ago
Rajeev Kumar Sharma
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 10] Surgical And Medical Apparatus And Instruments; Cases For Medical And Surgical Instruments; Surgical, Medical, Dental And Veterinary Apparatus And Instruments
[Class : 10] Surgical And Medical Apparatus And Instruments; Cases For Medical And Surgical Instruments; Surgical, Medical, Dental And Veterinary Apparatus And Instruments
[Class : 10] Surgical And Medical Apparatus And Instruments; Cases For Medical And Surgical Instruments; Surgical, Medical, Dental And Veterinary Apparatus And Instruments
View +47 more Brands for Allengers Medical Systems Limited.
Charges
13 May 2014
Hdfc Bank Limited
5 Crore
13 December 2010
Citi Bank N.a.
19 Crore
08 March 2006
Punjab National Bank
5 Crore
02 November 1996
Punjab National Bank
6 Crore
02 November 1996
Punjab National Bank
22 Crore
23 August 1994
Punjab National Bank
11 Crore
16 December 2014
Volkswagen Finance Private Limited
6 Lak
17 March 2017
Hdfc Bank Limited
5 Lak
06 December 2016
Hdfc Bank Limited
40 Lak
25 September 2013
Icici Bank Limited
30 Lak
21 March 2014
Hdfc Bank Limited
22 Lak
03 May 2014
Hdfc Bank Limited
30 Lak
30 September 2014
Hdfc Bank Limited
21 Lak
28 June 2013
Hdfc Bank Limited
11 Lak
18 December 2012
Hdfc Bank Limited
19 Lak
17 April 2013
Hdfc Bank Limited
9 Lak
20 February 2013
Hdfc Bank Limited
7 Lak
13 December 2012
Hdfc Bank Limited
10 Lak
22 March 2013
Hdfc Bank Limited
10 Lak
23 August 1994
Panjab National Bank
4 Lak
25 May 2013
Punjab National Bank
2 Crore
29 May 2004
Centurion Bank Ltd
4 Lak
06 December 2016
Hdfc Bank Limited
0
02 November 1996
Others
0
23 August 1994
Others
0
22 March 2013
Hdfc Bank Limited
0
13 December 2012
Hdfc Bank Limited
0
25 September 2013
Icici Bank Limited
0
02 November 1996
Punjab National Bank
0
08 March 2006
Punjab National Bank
0
16 December 2014
Volkswagen Finance Private Limited
0
30 September 2014
Hdfc Bank Limited
0
13 May 2014
Hdfc Bank Limited
0
03 May 2014
Hdfc Bank Limited
0
25 May 2013
Punjab National Bank
0
17 April 2013
Hdfc Bank Limited
0
17 March 2017
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
23 August 1994
Panjab National Bank
0
13 December 2010
Citi Bank N.a.
0
28 June 2013
Hdfc Bank Limited
0
29 May 2004
Centurion Bank Ltd
0
18 December 2012
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
02 November 1996
Others
0
23 August 1994
Others
0
22 March 2013
Hdfc Bank Limited
0
13 December 2012
Hdfc Bank Limited
0
25 September 2013
Icici Bank Limited
0
02 November 1996
Punjab National Bank
0
08 March 2006
Punjab National Bank
0
16 December 2014
Volkswagen Finance Private Limited
0
30 September 2014
Hdfc Bank Limited
0
13 May 2014
Hdfc Bank Limited
0
03 May 2014
Hdfc Bank Limited
0
25 May 2013
Punjab National Bank
0
17 April 2013
Hdfc Bank Limited
0
17 March 2017
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
23 August 1994
Panjab National Bank
0
13 December 2010
Citi Bank N.a.
0
28 June 2013
Hdfc Bank Limited
0
29 May 2004
Centurion Bank Ltd
0
18 December 2012
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
02 November 1996
Others
0
23 August 1994
Others
0
22 March 2013
Hdfc Bank Limited
0
13 December 2012
Hdfc Bank Limited
0
25 September 2013
Icici Bank Limited
0
02 November 1996
Punjab National Bank
0
08 March 2006
Punjab National Bank
0
16 December 2014
Volkswagen Finance Private Limited
0
30 September 2014
Hdfc Bank Limited
0
13 May 2014
Hdfc Bank Limited
0
03 May 2014
Hdfc Bank Limited
0
25 May 2013
Punjab National Bank
0
17 April 2013
Hdfc Bank Limited
0
17 March 2017
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
23 August 1994
Panjab National Bank
0
13 December 2010
Citi Bank N.a.
0
28 June 2013
Hdfc Bank Limited
0
29 May 2004
Centurion Bank Ltd
0
18 December 2012
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
02 November 1996
Others
0
23 August 1994
Others
0
22 March 2013
Hdfc Bank Limited
0
13 December 2012
Hdfc Bank Limited
0
25 September 2013
Icici Bank Limited
0
02 November 1996
Punjab National Bank
0
08 March 2006
Punjab National Bank
0
16 December 2014
Volkswagen Finance Private Limited
0
30 September 2014
Hdfc Bank Limited
0
13 May 2014
Hdfc Bank Limited
0
03 May 2014
Hdfc Bank Limited
0
25 May 2013
Punjab National Bank
0
17 April 2013
Hdfc Bank Limited
0
17 March 2017
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
23 August 1994
Panjab National Bank
0
13 December 2010
Citi Bank N.a.
0
28 June 2013
Hdfc Bank Limited
0
29 May 2004
Centurion Bank Ltd
0
18 December 2012
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
Documents
Form PAS-6-26122020_signed
Form MGT-14-09122020_signed
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(4)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Form DPT-3-11112020-signed
Optional Attachment-(3)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Interest in other entities;-09112020
Form PAS-6-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(3)-08062020
Form DIR-12-08062020_signed
Optional Attachment-(4)-08062020
Form MGT-14-08052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200508
Optional Attachment-(1)-07052020
