Company Information
CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prithvi Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Manisha Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Roushan
Director
over 8 years ago
over 8 years ago
Deepanshu Rao
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or
Animals; Agriculture, Horticulture And Forestry Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes
And Teeth; Orthopedic Articles; Suture Materials
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form AOC-4-18112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Letter of appointment;-12092017
Notice of resignation;-12092017
Form DIR-12-12092017
Evidence of cessation;-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Acknowledgement received from company-12092017
Notice of resignation filed with the company-12092017
Proof of dispatch-12092017
Form DIR-11-12092017_signed
