Company Information
CIN
Status
Date of Incorporation
10 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Amit Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Snehashis Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mithu Chakraborty
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Anushua Chakraborty
Additional Director
almost 6 years ago
almost 6 years ago
Shreya Chakraborty
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 37] Maintenance And Repair Of Medical Equipments Including Multiport Nebulizer Single/Multi Compressor, Dispenser, Oxygen Concentrator, Syringe Infusion Pump,Deep Freezer,Drug Vending Machine,Sound Proof Room, Mortuary Cabinet,X Ray View Box, Rh View Box, Suction Machine, Phototherapy Unit, Radiant Warmer, Resuscitation Trolley
[Class : 10] Medical Equipments Including Multiport Nebulizer Single/Multi Compressor, Dispenser, Oxygen Concentrator, Syringe Infusion Pump,Deep Freezer,Drug Vending Machine,Sound Proof Room, Mortuary Cabinet,X Ray View Box, Rh View Box, Suction Machine, Phototherapy Unit, Radiant Warmer, Resuscitation Trolley
Documents
Form DPT-3-05092020-signed
Optional Attachment-(1)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Optional Attachment-(3)-15022020
Form DIR-12-15022020_signed
Optional Attachment-(2)-15022020
Optional Attachment-(4)-15022020
Notice of resignation filed with the company-16012020
Form DIR-11-16012020_signed
Evidence of cessation;-16012020
Optional Attachment-(1)-16012020
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Proof of dispatch-16012020
Acknowledgement received from company-16012020
Optional Attachment-(2)-16012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copies of the utility bills as mentioned above (not older than two months)-06042018
Copy of board resolution authorizing giving of notice-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
