Company Information
CIN
Status
Date of Incorporation
16 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
1,500,000
Directors
Anita Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aakanksha Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Gupta
Director
over 18 years ago
over 18 years ago
Sunil Kaul
Director
about 22 years ago
about 22 years ago
Past Directors
Pradeep Kumar Singhal
Director
over 16 years ago
over 16 years ago
Shivani Dhole
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 10] Surgical Medical. Pcr Machines, Diagnostic Kits, Dental And Veterinary Instruments And Apparatus (Including Artificial Limbs, Eyes. Teetli And Gloves) Included In Class 10.
Documents
Form DPT-3-04042021_signed
Form DPT-3-21082020-signed
Form AOC-5-15012020-signed
Copy of board resolution-07012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-07062018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
