Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Amita Garg
Amita Garg
Director/Designated Partner
over 2 years ago
Vishal Khanna
Vishal Khanna
Director/Designated Partner
about 4 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director/Designated Partner
about 9 years ago
Saurabh Garg
Saurabh Garg
Director/Designated Partner
about 9 years ago

Past Directors

Manisha Yadav
Manisha Yadav
Additional Director
over 9 years ago
Abhay Agrawal
Abhay Agrawal
Additional Director
almost 10 years ago
Indra Bahadur Singh
Indra Bahadur Singh
Director
about 11 years ago
Neha Singh
Neha Singh
Director
about 11 years ago

Registered Trademarks

Heidelco Medicore Heidelco Medicore

[Class : 10] Pulse Oximeters, Oxygen Therapy System, Vital Sign Monitors, Patient Monitors, Modular Patient Monitor, Central Monitoring System, Syringe Pump,Infusion Pump, Ecg Machines, Defibrillator, Fetal Doppler, Fetal Monitor, Quantitative Immunoassay Analyzer , Oxygen Concentrator, Anesthesia Workstation, Ventilators, Vaporizers.

Device "H" Heidelco Medicore

[Class : 10] Pulse Oximeters, Oxygen Therapy System, Vital Sign Monitors, Patient Monitors, Modular Patient Monitor, Central Monitoring System, Syringe Pump,Infusion Pump, Ecg Machines, Defibrillator, Fetal Doppler, Fetal Monitor, Quantitative Immunoassay Analyzer, Oxygen Concentrator, Anesthesia Workstation, Ventilators, Vaporizers

Hc10l Heidelco Medicore

[Class : 10] 10 Litre Oxygen Concentrator
View +2 more Brands for Heidelco Medicore Private Limited.

Charges

14 Crore
28 October 2016
Allahabad Bank
6 Lak
26 September 2016
Allahabad Bank
4 Crore
20 January 2014
Allahabad Bank
15 Lak
27 May 2021
Hdfc Bank Limited
14 Crore
28 October 2016
Others
0
26 September 2016
Others
0
27 May 2021
Hdfc Bank Limited
0
20 January 2014
Allahabad Bank
0
28 October 2016
Others
0
26 September 2016
Others
0
27 May 2021
Hdfc Bank Limited
0
20 January 2014
Allahabad Bank
0
28 October 2016
Others
0
26 September 2016
Others
0
27 May 2021
Hdfc Bank Limited
0
20 January 2014
Allahabad Bank
0

Documents

Form DPT-3-02012021_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-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)-29112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-10072017_signed
Copy of the intimation sent by company-10072017
Optional Attachment-(1)-10072017
Copy of written consent given by auditor-10072017
Form ADT-3-01052017-signed
Resignation letter-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Optional Attachment-(1)-23022017
Form DIR-12-23022017_signed