Company Information
CIN
Status
Date of Incorporation
10 November 1956
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
572,000
Authorised Capital
1,500,000
Directors
Amit Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amrit Bhushan Chawla
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhu Gambhir
Director/Designated Partner
over 7 years ago
over 7 years ago
Anshu Chawla
Director/Designated Partner
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 10] Surgical Apparatus, Medical Devices, Sterilized Medical Instruments, Disposable Teats, Disposable Specula, Disposable Speculums, Disposable Underpads, Disposable Syringes, Disposable Microtome Blades, Disposable Surgical Masks, Disposable Surgical Caps, Disposable Surgical Gowns, Disposable Prophy Angles, Disposable Medical Sterilization Pouches, Disposable Medi...
Charges
13 September 1976
Indian Bank
2 Lak
11 February 1976
Indian Bank
2 Lak
11 June 1975
National & Grindlays Bank Ltd.
1 Lak
13 September 1972
National & Grindlays Bank Ltd.
1 Lak
27 December 1967
National & Grindlays Bank Ltd.
50 Thousand
11 June 1975
National & Grindlays Bank Ltd.
0
11 February 1976
Indian Bank
0
13 September 1976
Indian Bank
0
13 September 1972
National & Grindlays Bank Ltd.
0
27 December 1967
National & Grindlays Bank Ltd.
0
11 June 1975
National & Grindlays Bank Ltd.
0
11 February 1976
Indian Bank
0
13 September 1976
Indian Bank
0
13 September 1972
National & Grindlays Bank Ltd.
0
27 December 1967
National & Grindlays Bank Ltd.
0
11 June 1975
National & Grindlays Bank Ltd.
0
11 February 1976
Indian Bank
0
13 September 1976
Indian Bank
0
13 September 1972
National & Grindlays Bank Ltd.
0
27 December 1967
National & Grindlays Bank Ltd.
0
Documents
Form MGT-7A-17012024_signed
Form AOC-4-04122023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112023
Optional Attachment-(1)-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Directors report as per section 134(3)-28112023
Form AOC-4-28112023
Form MGT-7A-23112023
Form ADT-1-22112023_signed
Form ADT-1-16112023_signed
Copy of the intimation sent by company-15112023
Copy of written consent given by auditor-15112023
Copy of resolution passed by the company-15112023
Form ADT-1-02112023_signed
Copy of written consent given by auditor-01112023
Copy of the intimation sent by company-01112023
Copy of resolution passed by the company-01112023
Copy of the intimation sent by company-27102023
Copy of resolution passed by the company-27102023
Copy of written consent given by auditor-27102023
Form ADT-1-27102023
Form AOC-4-21012023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023
Directors report as per section 134(3)-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Optional Attachment-(1)-20012023
Form MGT-7A-20012023_signed
Form AOC-4-20012023
