Company Information
CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
3,500,000
Directors
Vikas Kumar Kansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshu Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vivek Kumar
Additional Director
almost 17 years ago
almost 17 years ago
Davinder Kumar Bansal
Director
over 19 years ago
over 19 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 Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles;Surgical Mask; Included In Cl...
Charges
15 September 2016
Canara Bank
1 Crore
06 June 2020
Canara Bank
1 Crore
06 June 2020
Others
0
15 September 2016
Canara Bank
0
06 June 2020
Others
0
15 September 2016
Canara Bank
0
06 June 2020
Others
0
15 September 2016
Canara Bank
0
Documents
Form DPT-3-26082020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form PAS-3-08062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062020
Copy of Board or Shareholders? resolution-08062020
Form SH-7-05062020-signed
Form MGT-14-04062020_signed
Altered memorandum of association-04062020
Altered memorandum of assciation;-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Copy of the resolution for alteration of capital;-04062020
Declaration by first director-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-05072019
Auditor?s certificate-30062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
