Company Information
CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
132,600
Authorised Capital
1,000,000
Directors
Ruchika Aggarwal
Director/Designated Partner
about 19 years ago
about 19 years ago
Anil Kumar Aggarwal
Director/Designated Partner
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 10] "Artificial Limbs, Eyes & Teeth; Surgical Knives, Scissors & Cutlery; X Ray Apparatus; Suture Materials, Surgical Disposable Face Mask, Cap, Plastic Gloves, Aid Skit; Orthopedic Belts & Pads; Surgical Sponges, Testing Kits, Medical/Labs (Research) And Splints, Draps & Packs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
FormFTE-170915_V1.PDF
Optional Attachment 2-170915.PDF
Optional Attachment 1-170915.PDF
Indemnity bond -to be given individually or collectively by director-s--170915.PDF
Copy of Board resolution showing authorisation given for filing this application-170915.PDF
Affidavit -to be given individually by director-s---170915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170915.PDF
Form MGT-14-290714.OCT
Copy of resolution-290614.PDF
FormSchV-271213 for the FY ending on-310313.OCT
Form23AC-190213 for the FY ending on-310312.OCT
FormSchV-101212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-240911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-141111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-141111.PDF
Form23AC-221111 for the FY ending on-310311.OCT
FormSchV-221111 for the FY ending on-310311.OCT
Minutes of Meeting-141111.PDF
Optional Attachment 1-111111.PDF
Copy of Board Resolution-111111.PDF
Optional Attachment 2-111111.PDF
Form 23-301011.PDF
MoA - Memorandum of Association-301011.PDF
Copy of resolution-301011.PDF
AoA - Articles of Association-301011.PDF
Copy of Board Resolution-080911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220811.PDF
Form 23-220811.PDF
