Company Information
CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Directors
Harminder Sodhi
Director
over 28 years ago
over 28 years ago
Devindar Sodhi
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 10] Surgical Disposables, Medical Disposables And Hygiene Products.
[Class : 10] Surgical Disposables, Medical Disposables And Hygiene Products.
Charges
11 March 2019
Punjab National Bank
10 Lak
28 March 1998
State Bank Of India
40 Lak
18 December 2008
State Bank Of India
55 Lak
11 March 2019
Others
0
18 December 2008
State Bank Of India
0
28 March 1998
State Bank Of India
0
11 March 2019
Others
0
18 December 2008
State Bank Of India
0
28 March 1998
State Bank Of India
0
11 March 2019
Others
0
18 December 2008
State Bank Of India
0
28 March 1998
State Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-19112019_signed
-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
-13062019
Copy of resolution passed by the company-13062019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form CHG-4-10072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
Letter of the charge holder stating that the amount has been satisfied-09072018
Form AOC-4-28122017_signed
