Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maninder Verma
Maninder Verma
Director
over 2 years ago

Past Directors

Mahesh Kumar
Mahesh Kumar
Additional Director
over 8 years ago
Anil Kumar
Anil Kumar
Director
about 11 years ago

Registered Trademarks

Shyama Super Speciality Eye Hospital Maa Shyama Meditech

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings

Charges

13 Lak
20 February 2017
De Lage Landen Financial Services India Private Limited
13 Lak
28 July 2023
Others
0
20 February 2017
Others
0
28 July 2023
Others
0
20 February 2017
Others
0
28 July 2023
Others
0
20 February 2017
Others
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-24072020-signed
Auditor?s certificate-18072020
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form DPT-3-26062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form DIR-12-15012018_signed
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Acknowledgement received from company-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Evidence of cessation;-18042017
Form DIR-11-18042017_signed
Form DIR-12-18042017_signed
Letter of appointment;-18042017
Notice of resignation filed with the company-18042017
Optional Attachment-(1)-18042017
Proof of dispatch-18042017
Notice of resignation;-18042017