Company Information
CIN
Status
Date of Incorporation
25 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shaurya N Khera
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Khera
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Khera
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Khera
Director/Designated Partner
over 3 years ago
over 3 years ago
Anita Khera
Director/Designated Partner
over 3 years ago
over 3 years ago
Om Parkash Khera
Director/Designated Partner
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 10] Physical Exercise Articles For Physical Training [For Medical Purposes], Alternating Pressure Mattresses For Medical Use, Mattresses For Medical Use, Surgical Instruments, Beds For Surgical Use, Medical Furniture And Bedding, Equipment For Moving Patients, Furniture Adapted For Medical Treatment Purposes, Furniture Especially Made For Medical Purposes, Dent...
Charges
16 May 2017
Hdfc Bank Limited
6 Lak
27 September 2016
Hdfc Bank Limited
7 Lak
24 March 2008
Hdfc Bank Limited
40 Lak
14 March 2007
State Bank Of Patiala
40 Lak
23 May 2022
Hdfc Bank Limited
0
16 May 2017
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
24 March 2008
Hdfc Bank Limited
0
14 March 2007
State Bank Of Patiala
0
23 May 2022
Hdfc Bank Limited
0
16 May 2017
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
24 March 2008
Hdfc Bank Limited
0
14 March 2007
State Bank Of Patiala
0
Documents
Form DPT-3-11032021-signed
Form MSME FORM I-14122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Auditor?s certificate-29092020
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MSME FORM I-23102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
