Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Manohar Lal Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Shikha Malhotra
Director/Designated Partner
over 12 years ago
over 12 years ago
Prem Kumar Bansal
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Medical Services And Consultation Of The Widest Test Menu And Panels In The Medical Field In Disciplines Of Clinical Pathology, Clinical Laboratory, Clinical Diagnostics, Tissue And Cellular Banking, Imaging Diagnostics, Biological Research, Chemicals Research, Analysis And All Aspects Of Clinical Care
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.
Charges
22 November 2013
Bank Of India
90 Lak
22 November 2013
Bank Of India
0
22 November 2013
Bank Of India
0
22 November 2013
Bank Of India
0
Documents
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Optional Attachment-(2)-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Optional Attachment-(1)-26022018
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(2)-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
