Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Naresh Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Shrestha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anand Sekhri
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Arvind Saxena
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 10] Diagnostic Kits, Vitro Diagnostic Kits, Medical Instruments And Apparatus, Surgical, Medical, Dental Instruments In Class 10.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 March 2017
Corporation Bank
45 Lak
22 December 2016
Corporation Bank
20 Lak
10 August 2016
Corporation Bank
24 Lak
23 June 2016
Corporation Bank
6 Lak
27 July 2013
Corporation Bank
30 Lak
27 July 2013
Corporation Bank
30 Lak
27 July 2013
Corporation Bank
70 Lak
23 June 2016
Others
0
22 December 2016
Others
0
10 August 2016
Others
0
17 March 2017
Others
0
27 July 2013
Corporation Bank
0
27 July 2013
Corporation Bank
0
27 July 2013
Corporation Bank
0
23 June 2016
Others
0
22 December 2016
Others
0
10 August 2016
Others
0
17 March 2017
Others
0
27 July 2013
Corporation Bank
0
27 July 2013
Corporation Bank
0
27 July 2013
Corporation Bank
0
23 June 2016
Others
0
22 December 2016
Others
0
10 August 2016
Others
0
17 March 2017
Others
0
27 July 2013
Corporation Bank
0
27 July 2013
Corporation Bank
0
27 July 2013
Corporation Bank
0
Documents
Form DPT-3-16112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
Form ADT-1-25092020_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
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29072019
List of share holders, debenture holders;-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Form AOC-4-19072018_signed
Directors report as per section 134(3)-12072018
