Company Information
CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Neena Grover
Director/Designated Partner
about 2 years ago
about 2 years ago
Lalit Malik
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 10] Medical Grade Reorders, Pendants, Suspension Arms, Medical Grade Monitors, Medical Grade Integration System, Modular And Pre Fabricated Operation Theatre, Icu And Wards. Surgical Instruments, Drill Bits, Lasers For Surgical Applications, Surgical And Wound Treating Equipment, Medical Furniture Items, Medical Operating Room Items, Icu Monitors, Defib, And Anaesth...
[Class : 10] Surgical Instruments, Drill Bits,Lasers For Surgical Applications,Surgical And Woundtreating Equipment,Medical Furniture Items, Medical Operating Room Items, Icu Monitors, Defib, And Anaesthesia Workstation And Related Items, Ultrasonic And Sterilization Cleaning Instruments For Surgicaluse,Datamangemnmet System And Integration System,Medical And Surgicallaparos...
Documents
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Copy of written consent given by auditor-10112022
Copy of resolution passed by the company-10112022
Form ADT-1-10112022
Form MGT-7A-10112022
Form AOC-4-10112022
Form INC-20A-28022022_signed
-28022022
CERTIFICATE OF INCORPORATION-20211109
Form SPICe MOA (INC-33)-02112021
Form SPICe AOA (INC-34)-02112021
