Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arun Kumar Mathur
Arun Kumar Mathur
Director/Designated Partner
almost 2 years ago
Janak Mathur
Janak Mathur
Director/Designated Partner
almost 15 years ago
Meena Mathur
Meena Mathur
Director/Designated Partner
almost 15 years ago

Registered Trademarks

Radimage Healthcareindia Pvt. Ltd. Radimage Healthcare India

[Class : 10] Medical Apparatus And Instruments; Ambulance Stretchers; Anaesthetic Apparatus; Apparatus For Use In Medical; Clothing Especially For Operating Rooms; Containers Especially Made For Medical Waste; Dental Apparatus; Gloves For Medical Purposes; Hot Air Therapeutic Apparatus; Knives For Surgical Purposes; X Ray Apparatus For Medical Purposes; Hardware And Software...

Charges

7 Crore
05 January 2019
Yes Bank Limited
3 Crore
29 December 2018
Yes Bank Limited
4 Crore
05 January 2019
Yes Bank Limited
0
29 December 2018
Yes Bank Limited
0
21 December 2023
Others
0
21 December 2023
Others
0
05 January 2019
Yes Bank Limited
0
29 December 2018
Yes Bank Limited
0

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Form DPT-3-28062019
Form CHG-1-22052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
Form CHG-1-14052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Instrument(s) of creation or modification of charge;-11042019
Optional Attachment-(1)-11042019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Optional Attachment-(1)-06022019
Instrument(s) of creation or modification of charge;-06022019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-05122016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-251115.OCT
Form AOC-4-191115.OCT
Form ADT-1-311015.OCT
Form MGT-14-250615.OCT
Optional Attachment 1-250615.PDF
Copy of resolution-250615.PDF