Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunita Mandal
Director/Designated Partner
about 2 years ago
about 2 years ago
Siddharth Mandal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 10] Wound Therapy Devices, Wound Dressing Packs, Bandages, Pad Bandages, Pad Dressing, Gauge Dressing And Other Medical And Surgical Equipments And Devices Being Goods Included In Class 10.
Charges
30 August 2022
Axis Bank Limited
34 Lak
30 August 2022
Axis Bank Limited
0
30 August 2022
Axis Bank Limited
0
30 August 2022
Axis Bank Limited
0
Documents
Form DPT-3-05022021-signed
Form DPT-3-05092020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Acknowledgement received from company-26122016
Form DIR-11-26122016_signed
Notice of resignation filed with the company-26122016
Proof of dispatch-26122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-29112016_signed
