Company Information
CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
401,790
Authorised Capital
1,000,000
Directors
Prashant Pandey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Niha Pandey
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 10] Medical Equipments & Reagents,
Consumables, Controls, Calibrators Spares
I.E. Biochemistry Analyzers Kits,
Hematology Analyzer (Cell Control) & Kits,
Immune Chemistry Analyzer & Kits, Flow
Cytometer & Kits, Blood Collection Systems,
Research Diagnostic Equipments Etc
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.
Charges
26 July 2018
Kotak Mahindra Bank Limited
13 Crore
16 July 2014
Canara Bank
29 Lak
25 March 2011
Canara Bank
10 Lak
11 February 2011
Canara Bank
4 Crore
26 July 2018
Others
0
16 July 2014
Canara Bank
0
11 February 2011
Others
0
25 March 2011
Canara Bank
0
26 July 2018
Others
0
16 July 2014
Canara Bank
0
11 February 2011
Others
0
25 March 2011
Canara Bank
0
26 July 2018
Others
0
16 July 2014
Canara Bank
0
11 February 2011
Others
0
25 March 2011
Canara Bank
0
26 July 2018
Others
0
16 July 2014
Canara Bank
0
11 February 2011
Others
0
25 March 2011
Canara Bank
0
26 July 2018
Others
0
16 July 2014
Canara Bank
0
11 February 2011
Others
0
25 March 2011
Canara Bank
0
Documents
Form DPT-3-18112020_signed
Form DPT-3-30072020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Optional Attachment-(2)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(3)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form CHG-4-23102018_signed
Form CHG-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-22102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181022
Instrument(s) of creation or modification of charge;-09082018
Form CHG-1-09082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
