Company Information
CIN
Status
Date of Incorporation
18 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,444,200
Authorised Capital
7,000,000
Directors
Ankush Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lokesh Kumar Jindal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Nancy Jindal
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 10] Apparatus/Kit For Carrying Out Diagnostic Tests For Medical Purpose All In Class 10.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 10] Medical Diagnostics Kits Biochemistry Reagents,Rapid Tests All In Class 10
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 10] Medical Diagnostic Kits Biochemistry Reagents, Ldl And Hdl, Cholestrol Regents In Class 10.
Documents
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-03072019
Interest in other entities;-03072019
Evidence of cessation;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Form INC-22-03122018_signed
Copies of the utility bills as mentioned above (not older than two months)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Copy of board resolution authorizing giving of notice-03122018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Notice of resignation;-02052018
