Company Information

CIN
Status
Date of Incorporation
12 February 2004
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

Vivek Bhanot
Vivek Bhanot
Director/Designated Partner
about 2 years ago
Pardeep Sharma
Pardeep Sharma
Director/Designated Partner
about 2 years ago

Past Directors

Rekha Sharma
Rekha Sharma
Additional Director
over 9 years ago
Rashmi Sharma
Rashmi Sharma
Director
almost 22 years ago
Rajiv Kumar Sharma
Rajiv Kumar Sharma
Director
almost 22 years ago

Registered Trademarks

Pro Mis(with Label) Promis Medical Systems I

[Class : 10] Surgical Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth Orthopedic Articles And Suture Materials

Pro Mis (With Label) Promis Medical Systems I

[Class : 35] Wholesale & Retail Outlets And Shop Including Services Relating To Distribution, Trading And Marketing Of Surgical Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth Orthopedic Articles And Suture Materials.

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
List of share holders, debenture holders;-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Form DIR-12-13102017_signed
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-25012017
Optional Attachment-(2)-25012017
Notice of resignation;-25012017
Form DIR-12-25012017_signed
Proof of dispatch-25012017
Evidence of cessation;-25012017
Acknowledgement received from company-25012017