Company Information
CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Siddharth Mandal
Director
about 15 years ago
about 15 years ago
Arjun Bhatia
Director
over 16 years ago
over 16 years ago
Past Directors
Rajesh Bhatia
Director
about 15 years ago
about 15 years ago
Aashima Sahni
Director
over 16 years ago
over 16 years ago
Poonam Bhatia
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 10] Surgical And Medical Equipments And Apparatus
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 10] Surgical And Medical Equipments And Apparatus.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-04082020-signed
Form DPT-3-27072020-signed
Form AOC-4-09122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-24062018_signed
Form AOC-4-24062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(3)-18062018
Optional Attachment-(2)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Form ADT-1-15102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-18102016
