Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,200
Authorised Capital
10,000,000

Directors

Vaibhav Ghai
Vaibhav Ghai
Director/Designated Partner
about 2 years ago
Varun Ghai
Varun Ghai
Director/Designated Partner
over 2 years ago
Dinesh Ghai
Dinesh Ghai
Director/Designated Partner
over 3 years ago

Past Directors

Seema Ghai
Seema Ghai
Director
over 29 years ago

Registered Trademarks

Ufs (Logo) Unicare Fire Safety India

[Class : 9] Fire Extinguishing Apparatus, Scientific, Nautical, Surveying, Electric, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving Apparatus, Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Data Processing Equipment And Computers, Fire And Explosion Detecting; Suppressing And Extinguishin...

Ufs (Logo) Unicare Fire Safety I

[Class : 9] Fire Extinguishing Apparatus; Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision); Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated Apparatus; Cash Registers, Calculating Machines Included In Class 09

Charges

1 Crore
30 September 2014
State Bank Of India
1 Crore
28 November 2022
Others
0
27 October 2021
Axis Bank Limited
0
30 September 2014
State Bank Of India
0
28 November 2022
Others
0
27 October 2021
Axis Bank Limited
0
30 September 2014
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-06122019_signed
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
Form ADT-1-11092019_signed
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
Form MSME FORM I-30052019_signed
Form ADT-1-12012019_signed
Optional Attachment-(1)-11012019
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Directors report as per section 134(3)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112018
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form AOC-4-25112018_signed
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Form ADT-3-28072018-signed