Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Doron Mamet Meged
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sonia Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Sakshi Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Divesh Gupta
Director
almost 16 years ago
almost 16 years ago
Ritesh Gupta
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 44] Provide Of All Medical Services To The Human Being.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 August 2019
Axis Bank Limited
39 Lak
30 August 2019
Axis Bank Limited
0
30 August 2019
Axis Bank Limited
0
30 August 2019
Axis Bank Limited
0
30 August 2019
Axis Bank Limited
0
30 August 2019
Axis Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-08092020-signed
Form DIR-12-13062020_signed
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form MGT-14-28052020-signed
Optional Attachment-(1)-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Altered articles of association-27052020
Optional Attachment-(2)-27052020
List of share holders, debenture holders;-27052020
Form MGT-7-27052020_signed
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Altered articles of association-05032020
Altered memorandum of association-05032020
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-6-07022020_signed
Optional Attachment-(1)-06022020
-06022020
Optional Attachment-(2)-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Form CHG-1-15112019-signed
Form MGT-14-01112019-signed
Form MGT-6-26102019_signed
-22102019
Altered articles of association-22102019
Optional Attachment-(1)-22102019
