Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ritika Varma
Director
over 2 years ago
over 2 years ago
Umang Varma
Managing Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 44] Advisory Services Relating To Medical Problems And Medical Products , Medical Services, Medical Health Assessment Services ,Medical Information Retrieval Services , Ophthalmological Services Opticians , Services , Optometric Services, Consultancy Relating To Cosmetic Eye Care ,Services Related To Medicalapparatus Instruments , Medical Apparatus Instruments.
[Class : 10] Surgical, Medical , Dental And Veterinary Apparatus And Instruments , Artificial Limbs Eyes And Teeth ; Orthopaedic Articles; Suture Materials
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21062019-signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(3)-10102018
Optional Attachment-(4)-10102018
Optional Attachment-(2)-10102018
Form AOC-4-10102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Optional Attachment-(2)-07112017
Optional Attachment-(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-14112016_signed
