Company Information
CIN
Status
Date of Incorporation
05 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Directors
Vinay Sabharwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Malvika Sabharwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Ankush Sabharwal
Director
almost 22 years ago
almost 22 years ago
Arush Sabharwal
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings
[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings
[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings.
Charges
23 April 2003
Icici Bank Ltd
5 Lak
06 April 1999
Vijaya Bank
45 Lak
23 April 2003
Icici Bank Ltd
0
06 April 1999
Vijaya Bank
0
23 April 2003
Icici Bank Ltd
0
06 April 1999
Vijaya Bank
0
23 April 2003
Icici Bank Ltd
0
06 April 1999
Vijaya Bank
0
23 April 2003
Icici Bank Ltd
0
06 April 1999
Vijaya Bank
0
Documents
Form AOC - 4 CFS-01012020_signed
Form MGT-7-31122019_signed
Form AOC-4-29122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Supplementary or Test audit report under section 143-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Company CSR policy as per section 135(4)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-14-02102018_signed
Form DIR-12-02102018_signed
Form DIR-12-22092018_signed
Optional Attachment-(1)-21092018
Optional Attachment-(3)-21092018
