Directors

Satish Dewan

Director/Designated Partner
over 2 years ago

Praveen Arya Kumar

Director/Designated Partner
over 10 years ago

Past Directors

Neeraj Rai

Director
about 25 years ago

Kapil Kumar Rai

Director
about 25 years ago

Registered Trademarks

Percon With Device S. M. Healthcare Products

[Class : 41] Arranging And Conducting Of Seminars,Event Management, Event Planning Services, Corporate Events Planning Included In Class 41.

Smlase Efficient Diode Generated Emission... S. M. Healthcare Products

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

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Documents

Form DPT-3-20122020_signed

Form MGT-7-04122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-25112019_signed

Copy of written consent given by auditor-25112019

Optional Attachment-(1)-25112019

Copy of the intimation sent by company-25112019

Copy of resolution passed by the company-25112019

Optional Attachment-(1)-11092019

Form DIR-12-11092019_signed

Notice of resignation;-11092019

Evidence of cessation;-11092019

Form ADT-1-28062019_signed

Optional Attachment-(1)-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(3)-15062019

Optional Attachment-(4)-15062019

Form DIR-12-15062019_signed

Interest in other entities;-15062019

Form AOC-4-13012019_signed

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Company Information