Company Information

CIN
Status
Date of Incorporation
06 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,303,500
Authorised Capital
50,000,000

Directors

Vipin Kumar Chaba
Vipin Kumar Chaba
Director/Designated Partner
almost 2 years ago
Anil Kumar Chaba
Anil Kumar Chaba
Director/Designated Partner
over 2 years ago
Kamlesh Chaba
Kamlesh Chaba
Director/Designated Partner
over 29 years ago

Past Directors

Manish Chaba
Manish Chaba
Director
over 29 years ago

Registered Trademarks

Avm Avm Healthcare Products

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Surgical Caps, Surgical Skin Staplers, Surgical Breathing Masks, Artificial Surgical Implants, Surgical Cutting Instruments, Armboards [Surgical Splints], Surgical Bypass Devices, Knife Blades [Surgical], Surgical Drill Bits, Surgical Scrub Suits, Surgical Devices And Instruments, Medical And Su...

Charges

5 Crore
11 August 2010
Bank Of Baroda
5 Crore
09 January 2008
Bank Of Baroda
93 Lak
23 November 2022
Axis Bank Limited
0
11 August 2010
Bank Of Baroda
0
09 January 2008
Bank Of Baroda
0
23 November 2022
Axis Bank Limited
0
11 August 2010
Bank Of Baroda
0
09 January 2008
Bank Of Baroda
0
23 November 2022
Axis Bank Limited
0
11 August 2010
Bank Of Baroda
0
09 January 2008
Bank Of Baroda
0

Documents

Form DPT-3-09122020-signed
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Directors report as per section 134(3)-11032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-06032020
Auditor?s certificate-06032020
Form BEN - 2-30122019_signed
Optional Attachment-(2)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-14022019_signed
Form DIR-12-14022019_signed
Optional Attachment-(2)-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copy of board resolution authorizing giving of notice-12022019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Optional Attachment-(1)-12022019
Evidence of cessation;-12022019
Form MGT-7-16012019_signed