Company Information
CIN
Status
Date of Incorporation
26 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anand Sekhri
Director/Designated Partner
over 19 years ago
over 19 years ago
Savita Sekhri
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Arvind Saxena
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 35] ; Retaiung, Trading, Importing And Exporting Of Diagnostic Kits, Medical Instruments And Apparatus, Surgical, Medical, Dental Instruments, Health Care Products, Beauty Products, Supplements In Class 35
[Class : 35] Retailing, Trading, Importing And Exporting Of Diagnostic Kits, Medical Instruments And Apparatus, Surgical, Me Dt Cal, Dental Instruments, Health Care Products, Beauty Products, Supplements In Class 35
Charges
10 January 2017
Indian Overseas Bank
7 Lak
14 September 2016
Icici Bank Limited
2 Crore
18 October 2014
Icici Bank Limited
70 Lak
10 May 2007
Indian Overseas Bank
15 Lak
10 May 2007
Indian Overseas Bank
4 Crore
31 March 2003
Corporation Bank
7 Lak
24 November 2020
Icici Bank Limited
84 Lak
21 November 2020
Icici Bank Limited
4 Crore
26 June 2020
Indian Overseas Bank
84 Lak
14 September 2016
Others
0
10 January 2017
Others
0
26 June 2020
Indian Overseas Bank
0
21 November 2020
Others
0
24 November 2020
Others
0
10 May 2007
Others
0
10 May 2007
Indian Overseas Bank
0
31 March 2003
Corporation Bank
0
18 October 2014
Icici Bank Limited
0
14 September 2016
Others
0
10 January 2017
Others
0
26 June 2020
Indian Overseas Bank
0
21 November 2020
Others
0
24 November 2020
Others
0
10 May 2007
Others
0
10 May 2007
Indian Overseas Bank
0
31 March 2003
Corporation Bank
0
18 October 2014
Icici Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DPT-3-16112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
Form ADT-1-26092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Evidence of cessation;-27022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29072019
Form AOC-4-04042019_signed
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Optional Attachment-(2)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
