Company Information
CIN
Status
Date of Incorporation
29 May 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,315,000
Authorised Capital
20,000,000
Directors
Gaurav Rawal
Director/Designated Partner
over 19 years ago
over 19 years ago
Philip Thomas
Director/Designated Partner
over 19 years ago
over 19 years ago
Pankaj Kehr
Director/Designated Partner
over 29 years ago
over 29 years ago
Sanjiv Kehr
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Neeraj Khemka
Director
over 19 years ago
over 19 years ago
Krishna Deo Kehr
Managing Director
over 45 years ago
over 45 years ago
Patents
The present invention provides a disposable safety scalpel comprising a housing (1), a blade carrier (2) with a scalpel blade fixedly provided at an end thereof, the blade carrier (2) being slidably provided in the housing (1), the housing (1) being provided with a proximal open end to enable sliding in and out of t...
Charges
30 August 2008
Standard Chartered Bank
1 Crore
08 May 1987
Canara Bank
7 Crore
08 May 1987
Canara Bank
0
30 August 2008
Standard Chartered Bank
0
08 May 1987
Canara Bank
0
30 August 2008
Standard Chartered Bank
0
08 May 1987
Canara Bank
0
30 August 2008
Standard Chartered Bank
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-08112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-26122017_signed
List of share holders, debenture holders;-20122017
Form DIR-12-02012017_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Evidence of cessation;-27122016
Optional Attachment-(1)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Statement of Subsidiaries as per section 129 - Form AOC-1-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082016
Form AOC-4-09082016_signed
