Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamayani Gupta
Kamayani Gupta
Director/Designated Partner
over 2 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 15 years ago

Registered Trademarks

Island Healthcare (Device) Island Healthcare

[Class : 5] Herbal And Ayurcedic, Medicine.

Charges

0
18 August 2010
Punjab National Bank
25 Lak
18 August 2010
Punjab National Bank
25 Lak
18 August 2010
Punjab National Bank
0
18 August 2010
Punjab National Bank
0
18 August 2010
Punjab National Bank
0
18 August 2010
Punjab National Bank
0
18 August 2010
Punjab National Bank
0
18 August 2010
Punjab National Bank
0
18 August 2010
Punjab National Bank
0
18 August 2010
Punjab National Bank
0

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Form ADT-3-12112020_signed
Resignation letter-11112020
Form INC-22-07082020_signed
Copies of the utility bills as mentioned above (not older than two months)-07082020
Optional Attachment-(1)-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Form DPT-3-06082020-signed
Form ADT-1-29122019_signed
Form CHG-4-20122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-28062019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019