Company Information
CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,083,440
Authorised Capital
5,750,000
Directors
Alok Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandra Shekhar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhusudan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Deepti Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 44] Dental Clinics And Medical 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.
Charges
26 November 2013
Axis Bank Limited
1 Crore
26 November 2013
Axis Bank Limited
0
26 November 2013
Axis Bank Limited
0
26 November 2013
Axis Bank Limited
0
26 November 2013
Axis Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form DIR-12-07012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC - 4 CFS-06122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-03102019
Form CHG-4-03102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Optional Attachment-(1)-10092019
Notice of resignation;-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
