Company Information
CIN
Status
Date of Incorporation
09 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,000,000
Authorised Capital
222,500,000
Directors
Aman Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Daksh Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Arjun Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Parihar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaily Grover
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Puneet Kampani
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Surana
Director
almost 5 years ago
almost 5 years ago
Chandra Shekhar Shukla
Director/Designated Partner
about 6 years ago
about 6 years ago
Raghu Nath Grover
Beneficial Owner
over 6 years ago
over 6 years ago
Sanjoy Kumar Sinha
Manager/Secretary
over 11 years ago
over 11 years ago
Manu Grover
Director
over 21 years ago
over 21 years ago
Past Directors
Sudesh Bhatia
Additional Director
over 6 years ago
over 6 years ago
Ashish Grover
Director
about 9 years ago
about 9 years ago
Vipul Kumar Goel
Company Secretary
almost 19 years ago
almost 19 years ago
Sanjay Kumar Goel
Director
over 19 years ago
over 19 years ago
Ghansham Dass Khemani
Director
about 20 years ago
about 20 years ago
Balraj Krishan Sethi
Director
over 21 years ago
over 21 years ago
Patents
A retractable universal safety scalpel comprising a handle having a proximal section and a distal section with a longitudinally extending bore defining a housing; a blade carrier element having mid-section, proximal end and a distal end on which is secured a blade slidably mounted within said housing being capable o...
Registered Trademarks
[Class : 3] Cosmetic, Wet Tissue (Premoisturised) Perfumed Paper, Perfumes, Perfumery Compounds, Bleaching Preparations And Other Substances For Cleaning, In Class 3.
[Class : 10] Medical And Surgical Apparatus And Instruments, Infrared Thermometer, Thermometers, Temperature Sensors, Vaporizers For Medical Purposes, Nebulisers, Inhalers, Heating Pads For Medicinal Purposes, Nasal Dilator,Pulse Oximeter, Oximeter, Oxygen Concentrators For Medical Use , Mask For Medical Purposes, Knife For Surgical Purposes, Blood Lancets, I. V. Cannula, Th...
[Class : 10] Underpads And Disposable Underpads Included In Class 10.
View +133 more Brands for Paramount Surgimed Limited.
Charges
24 September 2018
Deutsche Bank Ag
3 Crore
27 April 2018
Indian Overseas Bank
27 Lak
27 June 2017
Indian Overseas Bank
7 Lak
30 April 2016
Deutsche Bank Ag
90 Lak
09 September 2014
Deutsche Bank Ag
1 Crore
11 July 2014
Deutsche Bank
2 Crore
30 July 2012
Deutsche Bank
6 Crore
20 December 2007
Indian Overseas Bank
4 Crore
12 November 2003
Indian Overseas Bank
40 Crore
19 September 2015
Indian Overseas Bank
5 Crore
23 September 1996
Indian Overseas Bank
15 Crore
23 May 2011
Indian Overseas Bank
3 Crore
23 May 2011
Indian Overseas Bank
1 Crore
30 September 2013
Indian Overseas Bank
25 Lak
23 September 1996
Indian Overseas Bank
3 Crore
16 January 1999
Indian Overseas Bank
2 Crore
24 September 2012
Indian Overseas Bank
2 Crore
26 October 2004
Indian Overseas Bank
18 Crore
08 February 2012
Indian Overseas Bank
83 Lak
23 March 1996
Indian Overseas Bank
75 Lak
07 March 2008
Indian Overseas Bank
12 Lak
12 February 2013
Indian Overseas Bank
50 Lak
12 February 2013
Indian Overseas Bank
50 Lak
26 November 2009
Indian Overseas Bank
50 Lak
24 September 2009
Axis Bank Limited
50 Lak
24 September 2009
Axis Bank Limited
5 Crore
08 July 2004
Housing Development Finance Corporation Limited
2 Crore
04 March 2008
Housing Development Finance Corporation Limited
1 Crore
25 September 2007
Icici Bank Limited
4 Crore
25 September 2007
Icici Bank Limited
11 Crore
18 June 1994
Rajasthan Financial Corporation
75 Lak
30 September 2019
Deutsche Bank Ag
2 Crore
30 September 2019
Deutsche Bank Ag
1 Crore
13 August 2019
Kotak Mahindra Prime Limited
14 Lak
13 September 2023
Others
0
17 April 2023
Others
0
27 February 2023
Others
0
27 April 2022
Others
0
03 February 2022
Hdfc Bank Limited
0
12 November 2003
Indian Overseas Bank
0
27 June 2017
Others
0
09 September 2014
Deutsche Bank Ag
0
11 July 2014
Deutsche Bank
0
28 January 2022
Hdfc Bank Limited
0
30 September 2019
Others
0
13 August 2019
Others
0
24 September 2018
Others
0
27 April 2018
Others
0
20 December 2007
Indian Overseas Bank
0
04 March 2008
Housing Development Finance Corporation Limited
0
25 September 2007
Icici Bank Limited
0
24 September 2009
Axis Bank Limited
0
18 June 1994
Rajasthan Financial Corporation
0
24 September 2012
Indian Overseas Bank
0
08 February 2012
Indian Overseas Bank
0
26 October 2004
Indian Overseas Bank
0
24 September 2009
Axis Bank Limited
0
16 January 1999
Indian Overseas Bank
0
07 March 2008
Indian Overseas Bank
0
30 April 2016
Others
0
12 February 2013
Indian Overseas Bank
0
12 February 2013
Indian Overseas Bank
0
30 September 2013
Indian Overseas Bank
0
25 September 2007
Icici Bank Limited
0
30 September 2019
Others
0
19 September 2015
Indian Overseas Bank
0
23 September 1996
Indian Overseas Bank
0
08 July 2004
Housing Development Finance Corporation Limited
0
23 May 2011
Indian Overseas Bank
0
23 May 2011
Indian Overseas Bank
0
26 November 2009
Indian Overseas Bank
0
23 September 1996
Indian Overseas Bank
0
23 March 1996
Indian Overseas Bank
0
30 July 2012
Deutsche Bank
0
13 September 2023
Others
0
17 April 2023
Others
0
27 February 2023
Others
0
27 April 2022
Others
0
03 February 2022
Hdfc Bank Limited
0
12 November 2003
Indian Overseas Bank
0
27 June 2017
Others
0
09 September 2014
Deutsche Bank Ag
0
11 July 2014
Deutsche Bank
0
28 January 2022
Hdfc Bank Limited
0
30 September 2019
Others
0
13 August 2019
Others
0
24 September 2018
Others
0
27 April 2018
Others
0
20 December 2007
Indian Overseas Bank
0
04 March 2008
Housing Development Finance Corporation Limited
0
25 September 2007
Icici Bank Limited
0
24 September 2009
Axis Bank Limited
0
18 June 1994
Rajasthan Financial Corporation
0
24 September 2012
Indian Overseas Bank
0
08 February 2012
Indian Overseas Bank
0
26 October 2004
Indian Overseas Bank
0
24 September 2009
Axis Bank Limited
0
16 January 1999
Indian Overseas Bank
0
07 March 2008
Indian Overseas Bank
0
30 April 2016
Others
0
12 February 2013
Indian Overseas Bank
0
12 February 2013
Indian Overseas Bank
0
30 September 2013
Indian Overseas Bank
0
25 September 2007
Icici Bank Limited
0
30 September 2019
Others
0
19 September 2015
Indian Overseas Bank
0
23 September 1996
Indian Overseas Bank
0
08 July 2004
Housing Development Finance Corporation Limited
0
23 May 2011
Indian Overseas Bank
0
23 May 2011
Indian Overseas Bank
0
26 November 2009
Indian Overseas Bank
0
23 September 1996
Indian Overseas Bank
0
23 March 1996
Indian Overseas Bank
0
30 July 2012
Deutsche Bank
0
13 September 2023
Others
0
17 April 2023
Others
0
27 February 2023
Others
0
27 April 2022
Others
0
03 February 2022
Hdfc Bank Limited
0
12 November 2003
Indian Overseas Bank
0
27 June 2017
Others
0
09 September 2014
Deutsche Bank Ag
0
11 July 2014
Deutsche Bank
0
28 January 2022
Hdfc Bank Limited
0
30 September 2019
Others
0
13 August 2019
Others
0
24 September 2018
Others
0
27 April 2018
Others
0
20 December 2007
Indian Overseas Bank
0
04 March 2008
Housing Development Finance Corporation Limited
0
25 September 2007
Icici Bank Limited
0
24 September 2009
Axis Bank Limited
0
18 June 1994
Rajasthan Financial Corporation
0
24 September 2012
Indian Overseas Bank
0
08 February 2012
Indian Overseas Bank
0
26 October 2004
Indian Overseas Bank
0
24 September 2009
Axis Bank Limited
0
16 January 1999
Indian Overseas Bank
0
07 March 2008
Indian Overseas Bank
0
30 April 2016
Others
0
12 February 2013
Indian Overseas Bank
0
12 February 2013
Indian Overseas Bank
0
30 September 2013
Indian Overseas Bank
0
25 September 2007
Icici Bank Limited
0
30 September 2019
Others
0
19 September 2015
Indian Overseas Bank
0
23 September 1996
Indian Overseas Bank
0
08 July 2004
Housing Development Finance Corporation Limited
0
23 May 2011
Indian Overseas Bank
0
23 May 2011
Indian Overseas Bank
0
26 November 2009
Indian Overseas Bank
0
23 September 1996
Indian Overseas Bank
0
23 March 1996
Indian Overseas Bank
0
30 July 2012
Deutsche Bank
0
13 September 2023
Others
0
17 April 2023
Others
0
27 February 2023
Others
0
27 April 2022
Others
0
03 February 2022
Hdfc Bank Limited
0
12 November 2003
Indian Overseas Bank
0
27 June 2017
Others
0
09 September 2014
Deutsche Bank Ag
0
11 July 2014
Deutsche Bank
0
28 January 2022
Hdfc Bank Limited
0
30 September 2019
Others
0
13 August 2019
Others
0
24 September 2018
Others
0
27 April 2018
Others
0
20 December 2007
Indian Overseas Bank
0
04 March 2008
Housing Development Finance Corporation Limited
0
25 September 2007
Icici Bank Limited
0
24 September 2009
Axis Bank Limited
0
18 June 1994
Rajasthan Financial Corporation
0
24 September 2012
Indian Overseas Bank
0
08 February 2012
Indian Overseas Bank
0
26 October 2004
Indian Overseas Bank
0
24 September 2009
Axis Bank Limited
0
16 January 1999
Indian Overseas Bank
0
07 March 2008
Indian Overseas Bank
0
30 April 2016
Others
0
12 February 2013
Indian Overseas Bank
0
12 February 2013
Indian Overseas Bank
0
30 September 2013
Indian Overseas Bank
0
25 September 2007
Icici Bank Limited
0
30 September 2019
Others
0
19 September 2015
Indian Overseas Bank
0
23 September 1996
Indian Overseas Bank
0
08 July 2004
Housing Development Finance Corporation Limited
0
23 May 2011
Indian Overseas Bank
0
23 May 2011
Indian Overseas Bank
0
26 November 2009
Indian Overseas Bank
0
23 September 1996
Indian Overseas Bank
0
23 March 1996
Indian Overseas Bank
0
30 July 2012
Deutsche Bank
0
13 September 2023
Others
0
17 April 2023
Others
0
27 February 2023
Others
0
27 April 2022
Others
0
03 February 2022
Hdfc Bank Limited
0
12 November 2003
Indian Overseas Bank
0
27 June 2017
Others
0
09 September 2014
Deutsche Bank Ag
0
11 July 2014
Deutsche Bank
0
28 January 2022
Hdfc Bank Limited
0
30 September 2019
Others
0
13 August 2019
Others
0
24 September 2018
Others
0
27 April 2018
Others
0
20 December 2007
Indian Overseas Bank
0
04 March 2008
Housing Development Finance Corporation Limited
0
25 September 2007
Icici Bank Limited
0
24 September 2009
Axis Bank Limited
0
18 June 1994
Rajasthan Financial Corporation
0
24 September 2012
Indian Overseas Bank
0
08 February 2012
Indian Overseas Bank
0
26 October 2004
Indian Overseas Bank
0
24 September 2009
Axis Bank Limited
0
16 January 1999
Indian Overseas Bank
0
07 March 2008
Indian Overseas Bank
0
30 April 2016
Others
0
12 February 2013
Indian Overseas Bank
0
12 February 2013
Indian Overseas Bank
0
30 September 2013
Indian Overseas Bank
0
25 September 2007
Icici Bank Limited
0
30 September 2019
Others
0
19 September 2015
Indian Overseas Bank
0
23 September 1996
Indian Overseas Bank
0
08 July 2004
Housing Development Finance Corporation Limited
0
23 May 2011
Indian Overseas Bank
0
23 May 2011
Indian Overseas Bank
0
26 November 2009
Indian Overseas Bank
0
23 September 1996
Indian Overseas Bank
0
23 March 1996
Indian Overseas Bank
0
30 July 2012
Deutsche Bank
0
Documents
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form SH-7-10122020-signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered memorandum of assciation;-01122020
Copy of the resolution for alteration of capital;-01122020
Altered memorandum of association-01122020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form MSME FORM I-23102020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form PAS-3-08102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of Board or Shareholders? resolution-07102020
Form DIR-12-02102020_signed
Form PAS-6-01102020_signed
Form PAS-6-29092020_signed
Form MSME FORM I-28092020_signed
Evidence of cessation;-28092020
