Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Srivastava
Swati Srivastava
Director/Designated Partner
almost 2 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Director/Designated Partner
about 2 years ago
Shyam Yadav
Shyam Yadav
Director/Designated Partner
over 2 years ago
Gopi Krishna Sahay
Gopi Krishna Sahay
Director/Designated Partner
over 4 years ago
Kuljeet Kaur Chhabra
Kuljeet Kaur Chhabra
Director/Designated Partner
almost 5 years ago

Past Directors

Harmeet Singh
Harmeet Singh
Director
over 12 years ago
Deepak Singhal
Deepak Singhal
Director
over 12 years ago

Registered Trademarks

Roots Medical Services Roots Medical Services

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

Charges

14 Lak
29 October 2021
Hdfc Bank Limited
14 Lak
29 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-07102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form INC-22-28082020_signed
Copy of board resolution authorizing giving of notice-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Notice of resignation;-22082020
Optional Attachment-(1)-22082020
Form ADT-3-31012020_signed
Resignation letter-31012020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
Optional Attachment-(4)-22112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form MGT-7-25092018_signed
Form AOC-4-12092018_signed