Company Information
CIN
Status
Date of Incorporation
15 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Abhishek Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shilpi Jain
Director/Designated Partner
about 5 years ago
about 5 years ago
Manish Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Shruti Jain
Individual Promoter
about 6 years ago
about 6 years ago
Anil Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Sandeep Jain
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Pradeep Jain
Director
about 8 years ago
about 8 years ago
Saurav Mittal
Director
about 11 years ago
about 11 years ago
Mohit Mittal
Director
about 11 years ago
about 11 years ago
Naresh Kumar Mittal
Director
over 12 years ago
over 12 years ago
Anand Mittal
Director
over 12 years ago
over 12 years ago
Vijay Kumar Mittal
Director
over 19 years ago
over 19 years ago
Raj Pal Jain
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
Charges
26 April 2016
Hdfc Bank Limited
20 Crore
31 January 2016
India Infoline Finance Limited
23 Lak
25 March 2013
Oriental Bank Of Commerce
15 Crore
08 January 2007
Bank Of Maharashtra
30 Lak
15 January 2007
Bank Of Maharashtra
30 Lak
22 November 2023
Others
0
09 February 2023
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
26 April 2016
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
25 March 2013
Oriental Bank Of Commerce
0
31 January 2016
India Infoline Finance Limited
0
15 January 2007
Bank Of Maharashtra
0
08 January 2007
Bank Of Maharashtra
0
22 November 2023
Others
0
09 February 2023
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
26 April 2016
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
25 March 2013
Oriental Bank Of Commerce
0
31 January 2016
India Infoline Finance Limited
0
15 January 2007
Bank Of Maharashtra
0
08 January 2007
Bank Of Maharashtra
0
Documents
Form DPT-3-26122020_signed
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Optional Attachment-(1)-27112020
Copy of written consent given by auditor-27112020
Directors report as per section 134(3)-27112020
Approval letter for extension of AGM;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
List of share holders, debenture holders;-27112020
Form DIR-12-27112020_signed
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DIR-12-03102020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DPT-3-14092020-signed
Form AOC-5-03082020-signed
Copy of board resolution-01082020
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Form ADT-3-11112019_signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Resignation letter-08112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
