Company Information
CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,206,600
Authorised Capital
15,000,000
Directors
Neeraj Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naveen Bhatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Nipun Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Bhatia
Director
over 20 years ago
over 20 years ago
Patents
The invention relates to a blood pricking head (8) for a mechatronic assembly such as a robot-controlled arm of an automatic or semi-automatic blood collection machine configured to enable movement of the mechatronic assembly below the limb of a patient, the pricking head comprising: a frame (10) provided with remov...
Method for determining at least one optimal insertion segment (810a, 810b, 810c, 810d) in a patient's limb, for the purposes of inserting a needle into a vein of the patient, the segment (810a, 810b, 810c, 810d) being representative of an insertion point (820a, 820b, 820c, 820d), an insertion direction and a maximum...
Charges
30 October 2018
State Bank Of India
1 Crore
04 April 2014
Oriental Bank Of Commerce
7 Lak
13 February 2013
Oriental Bank Of Commerce
15 Lak
24 September 2010
Hdfc Bank Limited
5 Crore
12 August 2009
Member Secretary
6 Lak
29 January 2009
State Bank Of Patiala
5 Lak
22 March 2006
State Bank Of Patiala
15 Lak
22 March 2006
State Bank Of Patiala
35 Lak
11 November 2020
Hdfc Bank Limited
15 Lak
15 June 2021
Hdfc Bank Limited
50 Lak
08 June 2021
State Bank Of India
55 Crore
19 March 2021
Hdfc Bank Limited
1 Crore
19 March 2021
Hdfc Bank Limited
61 Crore
19 March 2021
Hdfc Bank Limited
1 Crore
19 March 2021
Hdfc Bank Limited
61 Crore
29 July 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
08 June 2021
State Bank Of India
0
19 March 2021
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
30 October 2018
State Bank Of India
0
19 March 2021
Hdfc Bank Limited
0
24 September 2010
Hdfc Bank Limited
0
04 April 2014
Oriental Bank Of Commerce
0
22 March 2006
State Bank Of Patiala
0
29 January 2009
State Bank Of Patiala
0
12 August 2009
Member Secretary
0
13 February 2013
Oriental Bank Of Commerce
0
22 March 2006
State Bank Of Patiala
0
29 July 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
08 June 2021
State Bank Of India
0
19 March 2021
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
30 October 2018
State Bank Of India
0
19 March 2021
Hdfc Bank Limited
0
24 September 2010
Hdfc Bank Limited
0
04 April 2014
Oriental Bank Of Commerce
0
22 March 2006
State Bank Of Patiala
0
29 January 2009
State Bank Of Patiala
0
12 August 2009
Member Secretary
0
13 February 2013
Oriental Bank Of Commerce
0
22 March 2006
State Bank Of Patiala
0
29 July 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
08 June 2021
State Bank Of India
0
19 March 2021
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
30 October 2018
State Bank Of India
0
19 March 2021
Hdfc Bank Limited
0
24 September 2010
Hdfc Bank Limited
0
04 April 2014
Oriental Bank Of Commerce
0
22 March 2006
State Bank Of Patiala
0
29 January 2009
State Bank Of Patiala
0
12 August 2009
Member Secretary
0
13 February 2013
Oriental Bank Of Commerce
0
22 March 2006
State Bank Of Patiala
0
Documents
Form DPT-3-15032021-signed
Form DPT-3-27102020-signed
Letter of the charge holder stating that the amount has been satisfied-27062020
Form CHG-4-27062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200627
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Copy of MGT-8-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019
Optional Attachment-(2)-12062019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
Optional Attachment-(1)-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Form MSME FORM I-07062019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
