Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
270,000
Authorised Capital
3,000,000

Directors

Manish Lamba
Manish Lamba
Director/Designated Partner
over 2 years ago
Jyoti Lamba
Jyoti Lamba
Director/Designated Partner
over 14 years ago

Past Directors

Brijinder Singh Bindra
Brijinder Singh Bindra
Director
almost 7 years ago
Priyanka Malik
Priyanka Malik
Director
about 7 years ago
Anjni Kansil
Anjni Kansil
Director
almost 8 years ago
Nand Kishor Lamba
Nand Kishor Lamba
Director
over 14 years ago

Registered Trademarks

Medihelp Medihelp Healthcare Private Limited

[Class : 25] Belts, Including Fabric Belts (Such As Nylon Belts); Clothing; Footwear; Headgear; Readymade Garments; Shoes; Swim Wear.

Persys Medihelp Healthcare

[Class : 10] Vascular Access Products For Medical Use, Vascular Access Products For Emergency Use, Immediate Vascular Access Products, Bone Injection Gun, Emergency Bandages, Thermal Blankets, Blankets For Medical Purposes, Medical Blankets For The Warming Of Patients, Bandage , Haemorrhage Control Bandage , Compression Bandages , Support Bandages, Knee Bandages, Support Ban...

Persys Medihelp Healthcare

[Class : 5] Bandages, Hygienic Bandages, Adhesive Bandages, Surgical Bandages, Pressure Bandages, Compression Bandages, Bandages For Dressings, Bandages For Skin Wounds, Adhesive Bandages For Skin Wounds, Liquid Bandages For Skin Wounds, Bandages For The Prevention Of Blisters, First Aid Kits, Portable First Aid Kits Included In Class 5
View +2 more Brands for Medihelp Healthcare Private Limited.

Charges

94 Lak
10 July 2018
The South Indian Bank Limited
37 Lak
21 June 2018
The South Indian Bank Limited
9 Lak
06 November 2017
Hdfc Bank Limited
7 Crore
09 October 2017
The South Indian Bank Limited
5 Lak
01 April 2021
Hdfc Bank Limited
7 Crore
12 April 2023
Hdfc Bank Limited
94 Lak
12 April 2023
Hdfc Bank Limited
0
01 April 2021
Hdfc Bank Limited
0
09 October 2017
The South Indian Bank Limited
0
06 November 2017
Hdfc Bank Limited
0
21 June 2018
The South Indian Bank Limited
0
10 July 2018
The South Indian Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
01 April 2021
Hdfc Bank Limited
0
09 October 2017
The South Indian Bank Limited
0
06 November 2017
Hdfc Bank Limited
0
21 June 2018
The South Indian Bank Limited
0
10 July 2018
The South Indian Bank Limited
0

Documents

Form MGT-7-01042021_signed
Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210114
Form DPT-3-31122020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(2)-07122020
Form DPT-3-24082020-signed
Form MSME FORM I-04082020_signed
Notice of resignation;-10062020
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-04112019
Notice of resignation;-04112019
Form DIR-12-04112019_signed
Evidence of cessation;-04112019