Company Information
CIN
Status
Date of Incorporation
25 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ankit Manhar
Director/Designated Partner
over 15 years ago
over 15 years ago
Sudhir Kumar Manhar
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.
Charges
16 June 2006
Syndicate Bank
35 Lak
16 June 2006
Syndicate Bank
35 Lak
23 August 2004
Syndicate Bank
70 Lak
08 July 2021
Hdfc Bank Limited
3 Crore
08 July 2021
Hdfc Bank Limited
0
16 June 2006
Syndicate Bank
0
23 August 2004
Syndicate Bank
0
16 June 2006
Syndicate Bank
0
08 July 2021
Hdfc Bank Limited
0
16 June 2006
Syndicate Bank
0
23 August 2004
Syndicate Bank
0
16 June 2006
Syndicate Bank
0
Documents
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-08102020-signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional attachment(s) - if any-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102016
Form MGT-7-31102016_signed
Form AOC-4 additional attachment-31102016_signed
Form AOC-4-31102016_signed
