Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
10,000,000

Directors

Raghunandan Kumar Kannogia
Raghunandan Kumar Kannogia
Director/Designated Partner
over 2 years ago
Rajinder Kumar
Rajinder Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Sunder Raghuvanshi
Sunder Raghuvanshi
Additional Director
over 5 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Additional Director
over 7 years ago
Anuj Kumar Singh
Anuj Kumar Singh
Additional Director
over 8 years ago
Ashwani Lamba
Ashwani Lamba
Director
over 20 years ago
Anil Awasthi
Anil Awasthi
Director
over 20 years ago

Registered Trademarks

Transurgica Transasia Medi Healthcare

[Class : 5] Medical And Pharmaceutical Preparations As Included In Class 5

Charges

24 July 2023
Others
0
24 July 2023
Others
0
24 July 2023
Others
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-22102020-signed
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-13112019
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Declaration by first director-04112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form AOC-4-14122018-signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018