Company Information
CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Directors
Parag Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shubham Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ram Mani Tripathi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Janak Nandini Gupta
Director
about 12 years ago
about 12 years ago
Past Directors
Tarun Jindal .
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 10] Pathological Equipments And Items.
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.
[Class : 10] Pathological Equipments And Items.
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
06 May 2019
Indusind Bank Ltd.
9 Crore
04 September 2017
Union Bank Of India
7 Lak
22 July 2017
Electronica Finance Limited
34 Lak
29 December 2016
Union Bank Of India
31 Lak
20 November 2015
Union Bank Of India
4 Crore
30 December 2014
Union Bank Of India
15 Crore
05 August 2020
Lombard Realty Private Limited
9 Crore
29 December 2016
Others
0
06 May 2019
Others
0
05 August 2020
Others
0
04 September 2017
Others
0
20 November 2015
Union Bank Of India
0
30 December 2014
Others
0
22 July 2017
Others
0
29 December 2016
Others
0
06 May 2019
Others
0
05 August 2020
Others
0
04 September 2017
Others
0
20 November 2015
Union Bank Of India
0
30 December 2014
Others
0
22 July 2017
Others
0
29 December 2016
Others
0
06 May 2019
Others
0
05 August 2020
Others
0
04 September 2017
Others
0
20 November 2015
Union Bank Of India
0
30 December 2014
Others
0
22 July 2017
Others
0
Documents
Form DPT-3-17112020-signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Form CHG-1-05092020_signed
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-23072019
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form MSME FORM I-08062019_signed
Declaration by first director-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Form DIR-12-24012019_signed
Optional Attachment-(4)-23012019
Optional Attachment-(3)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Interest in other entities;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
