Company Information
CIN
Status
Date of Incorporation
21 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Rajpal Gulshan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Kapoor
Director/Designated Partner
about 4 years ago
about 4 years ago
Jaspreet Kaur
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Amar Pal Singh
Additional Director
over 7 years ago
over 7 years ago
Anterpreet Kaur Gulshan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 10] Medical Instruments, Medical Devices, Medical Diagnostic Instruments, Electro Medical Instruments, Medical Apparatus And Instruments, Compressors [Surgical], Electric Air Compressors For Surgical Use, Oxygen Concentrators For Medical Purposes, Suction Apparatus For Medical Use, Humidifiers For Use With Respiratory Therapy Apparatus, Dynamic Ecg Monitors,...
[Class : 10] Oxygen Concentrator
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 January 2009
Indian Overseas Bank
3 Crore
30 April 2008
Axis Bank Ltd.
20 Lak
17 December 2021
Hdfc Bank Limited
0
27 January 2009
Indian Overseas Bank
0
30 April 2008
Axis Bank Ltd.
0
17 December 2021
Hdfc Bank Limited
0
27 January 2009
Indian Overseas Bank
0
30 April 2008
Axis Bank Ltd.
0
17 December 2021
Hdfc Bank Limited
0
27 January 2009
Indian Overseas Bank
0
30 April 2008
Axis Bank Ltd.
0
Documents
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Instrument(s) of creation or modification of charge;-13062019
Optional Attachment-(1)-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-18102018
Optional Attachment-(3)-18102018
Optional Attachment-(2)-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Form DIR-12-18102018_signed
List of share holders, debenture holders;-17012018
