Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Randeep Malhotra
Director
over 2 years ago
over 2 years ago
Jagdeep Malhotra
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Disinfectants (Hygiene Purposes) & Enzymes For Medical Purposes.
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] Disposable, Face Masks, Caps, Surgical Gowns, Drapes, Bandages & Operation Kits For Medical & Surgical Purposes.
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.
Documents
Form DPT-3-23012020-signed
Form DPT-3-11122019-signed
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
