Company Information
CIN
Status
Date of Incorporation
05 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,208,000
Authorised Capital
50,000,000
Directors
Ritu Mahajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Harsh Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pushpa Mahajan
Director
over 26 years ago
over 26 years ago
Tilak Raj Gupta
Director
over 26 years ago
over 26 years ago
Patents
This application provides a method and device for analysing a plurality of intelligent automated testing tools (4) in a clinical workflow implemented on a computing device (3). The performance of the intelligent automated testing tool (4) for healthcare related applications can be tested on a secure computing device...
Copyrights
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services; Medical Diagnostic Services; Medical And Surgical Diagnostic Services; Medical Diagnostic Services [Testing And Analysis]; Medical Clinic Services And Medical Analysis Services For Diagnostic And Treatment Purposes Provide...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And
Development Of Computer Hardware And Software; Laboratory Services; Laboratory Research Services; Medical Laboratory Services; Laboratory Testing Services; Laboratory Research And Analysis Services.
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services; Medical Diagnostic Services; Medical And Surgical Diagnostic Services; Medical Diagnostic Services [Testing And Analysis]; Medical Clinic Services And Medical Analysis Services For Diagnostic And Treatment Purposes Provide...
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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Others
0
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0
17 December 2019
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0
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Others
0
17 March 2021
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0
30 July 2021
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0
20 July 2016
Others
0
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0
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0
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0
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Punjab National Bank
0
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0
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India Infoline Investment Services Limited
0
09 May 2011
Indiabulls Housing Finance Limited
0
30 November 2010
Srei Equipment Finance Private Limited
0
19 March 2005
Bank Of Punjab Ltd
0
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0
01 October 2011
Ge Capital Services India
0
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0
28 November 2001
Indian Overseas Bank
0
30 May 2006
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0
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0
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Documents
Form DPT-3-11112020-signed
Optional Attachment-(1)-13012020
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Company CSR policy as per section 135(4)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Directors? report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form CHG-1-28112019_signed
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-27112019
Form DPT-3-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
