Company Information
CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
5,000,000
Directors
Eunyoung Choi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Soo Kwon Hong
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Gurdeep Singh
Director
almost 9 years ago
almost 9 years ago
Seema Mittal
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 10] Medical , Surgical Instruments & Apparatus
[Class : 10] Surgical, Medical Apparatus, And Instruments, Surgical Euipments, Thermal Massager
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form INC-22-14012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Acknowledgement received from company-04072017
Form DIR-12-04072017_signed
Notice of resignation filed with the company-04072017
Notice of resignation;-04072017
Optional Attachment-(1)-04072017
Proof of dispatch-04072017
