Company Information
CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajiv Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For The Disabled; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.
Charges
17 August 2011
State Bank Of Patiala
40 Lak
05 October 2010
General Manager
59 Thousand
21 October 2005
State Bank Of Patiala
75 Lak
20 January 2021
Axis Bank Limited
80 Lak
31 January 2023
Axis Bank Limited
0
23 May 2022
Axis Bank Limited
0
20 January 2021
Axis Bank Limited
0
21 October 2005
State Bank Of Patiala
0
05 October 2010
General Manager
0
17 August 2011
State Bank Of Patiala
0
31 January 2023
Axis Bank Limited
0
23 May 2022
Axis Bank Limited
0
20 January 2021
Axis Bank Limited
0
21 October 2005
State Bank Of Patiala
0
05 October 2010
General Manager
0
17 August 2011
State Bank Of Patiala
0
31 January 2023
Axis Bank Limited
0
23 May 2022
Axis Bank Limited
0
20 January 2021
Axis Bank Limited
0
21 October 2005
State Bank Of Patiala
0
05 October 2010
General Manager
0
17 August 2011
State Bank Of Patiala
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-05022020-signed
Form MGT-7-25112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(3)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(2)-08112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27072019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form AOC-4-05112018_signed
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Optional Attachment-(1)-07032018
