Company Information
CIN
Status
Date of Incorporation
16 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,372,700
Authorised Capital
15,000,000
Directors
Kapil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shikha Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Kusum Gupta
Director/Designated Partner
over 27 years ago
over 27 years ago
Vinod Kumar Gupta
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Rekha Gupta
Director
over 27 years ago
over 27 years ago
Sunil Gupta
Whole Time Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 10] Medical Diagnostic Instruments, Medical Imaging Apparatus, Diagnostic, Examination, And Monitoring Equipment, Electromedical Diagnostic Instruments, Tools For Medical Diagnostics, Diagnostic Apparatus For Medical Purposes, Testing Instruments For Medical Diagnostic Purposes, Medical Diagnostic Apparatus For Medical Purposes, Diagnostic Measuring Apparatus For Me...
[Class : 9] Battery Boxes, Battery Separators, Battery Testers, Battery Cases, Battery Charging Equipment, Battery Testing Apparatus, Battery Jump Starters, Uninterruptible Power Supply Apparatus [Battery], Accumulators, Electrical Accumulators, Alkaline Accumulators, Accumulators [Batteries], Battery Terminals, Battery Leads, Anode Batteries, Batteries, Batteries, Electric,...
[Class : 10] Medical Diagnostic Instruments, Medical Imaging Apparatus, Diagnostic, Examination, And Monitoring Equipment, Electromedical Diagnostic Instruments, Tools For Medical Diagnostics, Diagnostic Apparatus For Medical Purposes, Testing Instruments For Medical Diagnostic Purposes, Medical Diagnostic Apparatus For Medical Purposes, Diagnostic Measuring Apparatus For Me...
Charges
29 December 2014
Kotak Mahindra Bank Limited
7 Crore
14 October 2009
Axis Bank Ltd.
60 Lak
04 February 2006
Axis Bank Ltd.
6 Crore
27 March 2009
Idbi Bank Limited
8 Crore
31 July 2010
Axis Bank Ltd.
7 Crore
13 April 2009
Axis Bank Ltd.
23 Lak
08 October 2008
Axis Bank Ltd.
68 Lak
23 September 1997
Bank Of India
1 Lak
11 December 1989
Bank Of India
20 Lak
12 January 2001
Bank Of India
16 Lak
10 July 2000
Bank Of India
8 Lak
24 May 1995
Bank Of India
55 Lak
27 March 2021
Electronica Finance Limited
89 Lak
01 January 2020
Electronica Finance Limited
83 Lak
31 October 2023
Others
0
24 November 2022
Others
0
19 December 2022
Others
0
29 December 2014
Others
0
27 March 2021
Others
0
01 January 2020
Others
0
10 July 2000
Bank Of India
0
12 January 2001
Bank Of India
0
24 May 1995
Bank Of India
0
27 March 2009
Idbi Bank Limited
0
31 July 2010
Axis Bank Ltd.
0
04 February 2006
Axis Bank Ltd.
0
11 December 1989
Bank Of India
0
23 September 1997
Bank Of India
0
14 October 2009
Axis Bank Ltd.
0
13 April 2009
Axis Bank Ltd.
0
08 October 2008
Axis Bank Ltd.
0
31 October 2023
Others
0
24 November 2022
Others
0
19 December 2022
Others
0
29 December 2014
Others
0
27 March 2021
Others
0
01 January 2020
Others
0
10 July 2000
Bank Of India
0
12 January 2001
Bank Of India
0
24 May 1995
Bank Of India
0
27 March 2009
Idbi Bank Limited
0
31 July 2010
Axis Bank Ltd.
0
04 February 2006
Axis Bank Ltd.
0
11 December 1989
Bank Of India
0
23 September 1997
Bank Of India
0
14 October 2009
Axis Bank Ltd.
0
13 April 2009
Axis Bank Ltd.
0
08 October 2008
Axis Bank Ltd.
0
Documents
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form DPT-3-21072020-signed
Form MSME FORM I-19122019_signed
Form AOC-4-14122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-19092019
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-28042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042019
Form MGT-14-25032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190325
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(2)-19032019
Altered memorandum of association-19032019
