Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Kumar Pal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitender Kumar Jain
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Shashi Bajaj .
Director
about 11 years ago
about 11 years ago
Shankar Lal Bajaj
Director
about 12 years ago
about 12 years ago
Yukiko Okutomi
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 44] Medical Analysis Services Relating To The Treatment Of Persons, Blood Bank Services, Dentistry, Health Care, Health Centres, Health Counselling, Hospitals, Medical Clinic Services, Medical Assistance, Medical Advice, Nursing, Opticians’ Services, Orthodontic Services, Pharmacists’ Services, Pharmacy Advice, Physiotherapy, Services Of A Psychologist, Telemedicine...
Documents
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-16012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-15112017_signed
