Company Information
CIN
Status
Date of Incorporation
03 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,920,600
Authorised Capital
15,000,000
Directors
Manmohan Singh Sambi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kultar Singh Sambi
Director/Designated Partner
over 21 years ago
over 21 years ago
Manpreet Kaur Sambi
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Mohan Singh
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 10] Medical Apparatus And Instruments.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
02 February 2006
Punjab And Sind Bank
48 Lak
20 October 2020
Punjab & Sind Bank
1 Crore
20 October 2020
Others
0
02 February 2006
Punjab And Sind Bank
0
20 October 2020
Others
0
02 February 2006
Punjab And Sind Bank
0
20 October 2020
Others
0
02 February 2006
Punjab And Sind Bank
0
20 October 2020
Others
0
02 February 2006
Punjab And Sind Bank
0
Documents
Form DPT-3-13112020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
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
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-29072019
Copy of instrument creating charge-29072019
Copy of trust deed-29072019
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Optional Attachment-(1)-11022019
Secretarial Audit Report-11022019
Company CSR policy as per section 135(4)-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form AOC-4-11022019_signed
Form DIR-12-24092018_signed
Notice of resignation;-24092018
Evidence of cessation;-24092018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Details of other Entity(s)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(3)-01122017
