Company Information

CIN
Status
Date of Incorporation
05 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
906,400
Authorised Capital
1,000,000

Directors

Vishal Anand
Vishal Anand
Director/Designated Partner
over 2 years ago
Ritu Anand
Ritu Anand
Director/Designated Partner
over 30 years ago

Registered Trademarks

Ugin Dentalre Anand Mediproducts

[Class : 10] Dental Apparatus & Instruments

Ampro Anand Mediproducts

[Class : 10] Surgical, Medical And Dental Equipments And Instruments;

Oxyjeevan Anand Mediproducts

[Class : 10] Oxygen Concentrators For Medical Use

Charges

23 Lak
31 December 2011
Corporation Bank
8 Lak
03 November 2001
State Bank Of Mysore
15 Lak
31 December 2011
Corporation Bank
0
03 November 2001
State Bank Of Mysore
0
31 December 2011
Corporation Bank
0
03 November 2001
State Bank Of Mysore
0
31 December 2011
Corporation Bank
0
03 November 2001
State Bank Of Mysore
0

Documents

Form DPT-3-10022021-signed
Form ADT-1-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy of resolution passed by the company-07122020
Optional Attachment-(1)-07122020
Copy of the intimation sent by company-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
Copy of written consent given by auditor-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form DPT-3-28062019
Form MGT-7-02112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-05012018_signed