Company Information
CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
462,000
Authorised Capital
500,000
Directors
Shilpi Shivhare
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishesh Shivhare
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
[Class : 10] Dental Equipment & Instruments
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
21 November 2014
Vijaya Bank
74 Lak
29 December 2015
Dewan Housing Finance Corporation Limited
26 Lak
21 December 2005
Vijaya Bank
18 Lak
31 October 2020
Bank Of Baroda
14 Lak
21 November 2014
Others
0
21 December 2005
Vijaya Bank
0
31 October 2020
Others
0
29 December 2015
Dewan Housing Finance Corporation Limited
0
21 November 2014
Others
0
21 December 2005
Vijaya Bank
0
31 October 2020
Others
0
29 December 2015
Dewan Housing Finance Corporation Limited
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-24062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Instrument(s) of creation or modification of charge;-05102018
Form CHG-1-05102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181005
Letter of the charge holder stating that the amount has been satisfied-08052018
Form CHG-4-08052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180508
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Instrument(s) of creation or modification of charge;-19052017
Form CHG-1-19052017_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-19052017
