Company Information

CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Anurag Kumar Jain
Anurag Kumar Jain
Director/Designated Partner
over 2 years ago
Sarika Jain
Sarika Jain
Director/Designated Partner
over 6 years ago
Arpit Jain
Arpit Jain
Director/Designated Partner
over 11 years ago

Past Directors

Ashwani Kumar Jain
Ashwani Kumar Jain
Director
about 19 years ago

Registered Trademarks

Device Of Shield V E Impex

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Suture Materials, Mask As Per Class 10

Device Of Shield V E Impex

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Suture Material And Masks As Per Class 10

Documents

Form DPT-3-01092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Form AOC-4-06112019_signed
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-3-09072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
-04062019
Declaration by first director-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018