Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
998,000,000
Authorised Capital
998,000,000

Directors

Rahul Khanna
Rahul Khanna
Director/Designated Partner
about 5 years ago
Ryojiro Kato .
Ryojiro Kato .
Director/Designated Partner
over 8 years ago
Masanori Take
Masanori Take
Director/Designated Partner
about 13 years ago

Past Directors

Alok Kumar Srivastava
Alok Kumar Srivastava
Company Secretary
over 9 years ago
Tomohiko Kimura
Tomohiko Kimura
Director
over 13 years ago

Registered Trademarks

Keshiki Paramount Bed Co

[Class : 10] Beds, Specially Made For Medical Purposes; Mattresses For Medical Purposes.[Class : 20] Beds; Hospital Beds; Mattresses

Device Paramount Bed Co

[Class : 10] Beds For Medical Purpose, Mattress For Medical Purpose, Pillows For Medical Purposes, Wheeled Stretchers For Patient Transport, Instrument Stands For Hospital Use, Instrument Tables For Hospital Use, Instrument Cabinets For Hospital Use, Examining Tables For Hospital Use, Walking Aids For Medical Purposes, Urinals For Medical Purposes, Bed Pans, Patient Beds.[Cl...

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020_signed
Form AOC-4(XBRL)-18122020_signed
Form DPT-3-16122020-signed
Form AOC-4(XBRL)-11112019_signed marked as defective by Registrar on 16-12-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019 marked as defective by Registrar on 16-12-2020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Form GNL-2-26112020-signed
Optional Attachment-(1)-24112020
Form DIR-12-08092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DPT-3-03032020-signed
Auditor?s certificate-02032020
Form AOC-4(XBRL)-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form DPT-3-19062019
Form AOC-4(XBRL)-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018