Company Information

CIN
Status
Date of Incorporation
22 January 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Palak Agrawal
Palak Agrawal
Director/Designated Partner
about 2 years ago
Girish Agarwal
Girish Agarwal
Individual Promoter
almost 5 years ago
Rekha Agarwal
Rekha Agarwal
Individual Promoter
almost 5 years ago

Registered Trademarks

Inshort Hindustan Ultra Care

[Class : 10] Surgical, Medical And Dental Apparatus And Instruments, Orthopedic Articles; Suture Materials; Sterile Single Use Medical Devices; Disposable Hypodermic Syringes, Auto Disable Hypodermic Syringes, Hypodermic Needles, Blood Collection Needles, Non Injection Needles, Pen Needles, Insulin Syringes, I.V. Cannula (Catheter) With Or Without S.I.P Clip, Scalp Vein Infu...

Sui Hindustan Ultra Care

[Class : 10] Syringes For Injections.

Charges

3 Crore
16 November 2021
State Bank Of India
3 Crore
16 November 2021
State Bank Of India
0
16 November 2021
State Bank Of India
0
16 November 2021
State Bank Of India
0

Documents

Form AOC-4-22112022_signed
Form MGT-14-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
List of share holders, debenture holders;-01112022
Optional Attachment-(1)-01112022
Form MGT-7-01112022
Form PAS-6-28102022_signed
Form DPT-3-30062022
Form PAS-6-26052022_signed
Form PAS-3-23112021_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.-23112021
Copy of Board or Shareholders? resolution-23112021
Form SH-7-22112021-signed
Form CHG-1-20112021_signed
Instrument(s) of creation or modification of charge;-20112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211120
Form MGT-14-18112021_signed
Altered memorandum of assciation;-17112021
Altered memorandum of association-17112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112021
Copy of the resolution for alteration of capital;-17112021
Form MGT-14-15112021_signed
Form MGT-7-15112021_signed
Optional Attachment-(1)-13112021
List of share holders, debenture holders;-13112021
Optional Attachment-(1)-12112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112021
Form MGT-14-09112021_signed
Form AOC-4-09112021_signed