Company Information

CIN
Status
Date of Incorporation
07 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
almost 2 years ago
Aishani Bansal
Aishani Bansal
Director/Designated Partner
over 2 years ago
Sangita Bansal
Sangita Bansal
Director/Designated Partner
over 2 years ago
Vikram Gupta
Vikram Gupta
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Cleana Scope With Device Cantel Uk

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Medical Trays; Trays For Holding Medical, Surgical, Dental And Veterinary Instruments; Medical Bags For Apparatus And Instruments; Disposable Bags For Medical Use; Apparatus For Cleaning, Disinfecting, Preserving And Transporting Medical Apparatus And Instruments; Apparatus For Cleaning, Disinfe...

Cleana Scope (With Device) Cantel Uk

[Class : 12] Mobile Trolleys For Transporting Medical Trays; Mobile Trolleys For Transporting Surgical Instruments To Be Cleaned, Disinfected Or Decontaminated.

Cleana Scope With Device Cantel Uk

[Class : 11] Apparatus For Sanitary Purposes; Apparatus For Decontaminating Or Disinfecting Medical Instruments And Tools; Apparatus For Decontaminating Or Disinfecting Medical Endoscopes; Mobile Trolleys For Disinfecting Surgical Instruments.

Documents

Form DPT-3-15102020-signed
Form MGT-7-04012020_signed
Form DIR-12-03012020_signed
Optional Attachment-(1)-02012020
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form DPT-3-30062019
Optional Attachment-(1)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(2)-12032019
Interest in other entities;-12032019
Form AOC-4-25122018_signed
Directors report as per section 134(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 MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form ADT-3-27032017-signed
Resignation letter-18032017
Form ADT-1-07032017_signed