Company Information
CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Namit Agnihotri
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gautam
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudeep Kotnala
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Prashant Kumar Malhotra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Arvind Bindal
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Retail Services Relating To Medical Apparatus, Wholesale Store Services Featuring Medical Apparatus
[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
Charges
05 March 2021
Hdfc Bank Limited
8 Lak
27 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-23102020-signed
Form AOC - 4 CFS-09012020_signed
Form MGT-7-06012020_signed
Form SERIOUS COMPLAINT-04012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Supplementary or Test audit report under section 143-02012020
List of share holders, debenture holders;-30122019
Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional attachment(s) - if any-30112019
Form DPT-3-26072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190306
Form MGT-14-01032019-signed
Form INC-22-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-21012019
Form PAS-3-18012019_signed
Copy of Board or Shareholders? resolution-12012019
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.-12012019
Form AOC-4-05012019_signed
