Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Satyajit Kumar Singh
Director
about 2 years ago
about 2 years ago
Avijit Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjit Kumar Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bibha Singh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Honey Agarwal
Company Secretary
over 7 years ago
over 7 years ago
Adil Muneer Andrabi
Company Secretary
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
Charges
10 April 2019
Hdfc Bank Limited
23 Crore
18 December 2018
Indusind Bank Ltd.
68 Lak
27 November 2018
Indusind Bank Ltd.
3 Crore
17 August 2018
Axis Bank Limited
50 Lak
27 February 2018
Icici Bank Limited
30 Lak
25 October 2016
Hdfc Bank Limited
1 Crore
24 June 2013
State Bank Of India
18 Crore
28 October 2015
India Infoline Finance Limited
7 Lak
28 October 2015
India Infoline Finance Limited
2 Crore
27 March 2015
India Infoline Finance Limited
2 Crore
29 February 2016
India Infoline Finance Limited
2 Crore
27 December 2013
Siemens Financial Services Private Limited
69 Lak
31 October 2013
Siemens Financial Services Private Limited
61 Lak
27 December 2013
Siemens Financial Services Private Limited
1 Crore
10 June 2022
Axis Bank Limited
2 Crore
26 May 2022
Icici Bank Limited
10 Crore
26 May 2022
Icici Bank Limited
13 Crore
25 September 2023
Sidbi
0
25 July 2023
Others
0
10 June 2022
Axis Bank Limited
0
26 May 2022
Others
0
26 May 2022
Others
0
27 November 2018
Others
0
24 June 2013
State Bank Of India
0
18 December 2018
Others
0
27 February 2018
Others
0
25 October 2016
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
29 February 2016
Others
0
28 October 2015
Others
0
27 March 2015
India Infoline Finance Limited
0
28 October 2015
Others
0
27 December 2013
Siemens Financial Services Private Limited
0
31 October 2013
Siemens Financial Services Private Limited
0
17 August 2018
Others
0
27 December 2013
Siemens Financial Services Private Limited
0
25 September 2023
Sidbi
0
25 July 2023
Others
0
10 June 2022
Axis Bank Limited
0
26 May 2022
Others
0
26 May 2022
Others
0
27 November 2018
Others
0
24 June 2013
State Bank Of India
0
18 December 2018
Others
0
27 February 2018
Others
0
25 October 2016
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
29 February 2016
Others
0
28 October 2015
Others
0
27 March 2015
India Infoline Finance Limited
0
28 October 2015
Others
0
27 December 2013
Siemens Financial Services Private Limited
0
31 October 2013
Siemens Financial Services Private Limited
0
17 August 2018
Others
0
27 December 2013
Siemens Financial Services Private Limited
0
25 September 2023
Sidbi
0
25 July 2023
Others
0
10 June 2022
Axis Bank Limited
0
26 May 2022
Others
0
26 May 2022
Others
0
27 November 2018
Others
0
24 June 2013
State Bank Of India
0
18 December 2018
Others
0
27 February 2018
Others
0
25 October 2016
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
29 February 2016
Others
0
28 October 2015
Others
0
27 March 2015
India Infoline Finance Limited
0
28 October 2015
Others
0
27 December 2013
Siemens Financial Services Private Limited
0
31 October 2013
Siemens Financial Services Private Limited
0
17 August 2018
Others
0
27 December 2013
Siemens Financial Services Private Limited
0
Documents
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
Instrument(s) of creation or modification of charge;-16112020
Form DPT-3-29062020-signed
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
List of share holders, debenture holders;-01062020
Copy of MGT-8-01062020
Form MGT-7-01062020_signed
Optional Attachment-(1)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form DPT-3-18112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Form DPT-3-04072019
Form CHG-1-29042019_signed
