Company Information

CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Garvita Sharma
Garvita Sharma
Director
almost 12 years ago
Ravi Sharma Kumar
Ravi Sharma Kumar
Director
almost 12 years ago

Patents

Smart Ett Ventilation Attachment And Method Of Use

An add-on device and method for an Endo-Tracheal Tube (ETT) the add-on device including a lengthy body having a major arc-shaped cross section sized and shaped to tightly fit over an ETT at least one longitudinal cavity passing along the lengthy body comprising a distal suction cavity ending with a suction inlet at ...

Systems And Methods For Automatic Management Of Reflux During Enteral Feeding

There is provided a system for managing reflux during an enteral feeding comprising: (i) a non-transitory memory having stored thereon a code for execution by at least one hardware processor of a computing device the code comprising: code for receiving electrical signals outputted by at least one reflux event sensor...

Documents

Form INC-22-25082020_signed
Copies of the utility bills as mentioned above (not older than two months)-25082020
Copy of board resolution authorizing giving of notice-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-24102016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT
Form 23B for period 270214 to 310314-060414.OCT
Acknowledgement of Stamp Duty AoA payment-270214.PDF
Certificate of Incorporation-270214.PDF