Company Information
CIN
Status
Date of Incorporation
04 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,691,500
Authorised Capital
2,500,000
Directors
Anita Talwar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varnika Talwar
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Polygraph Machines; Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use...
[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 Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
[Class : 10] Surgical, Medical Equipments, Dental And Veterinary
Appatatus Is And Instruments, Artificial Limbs, Eyes And
Teeth Orthhopaedic Articles; Suture Materials
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-16012020_signed
Form ADT-1-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-311215.OCT
