Company Information
CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
70,000,000
Authorised Capital
75,000,000
Directors
Rahul Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Chhabra
Director
almost 3 years ago
almost 3 years ago
Vaibhav Batra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Anju Chhabra
Director
over 11 years ago
over 11 years ago
Animesh Chhabra
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 16] Medical Magazine, Brochure, Letter Pad, Envelope, Paper And Stationery Items.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 December 2017
Punjab National Bank
2 Crore
28 September 2017
Bank Of Baroda
30 Lak
28 August 2017
Siemens Financial Services Private Limited
33 Lak
17 July 2017
Bank Of Baroda
60 Lak
03 June 2017
Punjab National Bank
3 Crore
31 March 2016
Punjab National Bank
15 Crore
08 February 2021
Punjab National Bank
1 Lak
10 December 2020
Punjab National Bank
13 Lak
30 June 2020
Punjab National Bank
1 Crore
19 September 2023
Others
0
05 June 2023
Others
0
06 October 2022
Others
0
27 December 2017
Others
0
03 June 2022
Others
0
10 June 2022
Others
0
17 July 2017
Others
0
14 December 2021
Others
0
23 November 2021
Others
0
02 December 2021
Others
0
30 June 2020
Others
0
08 February 2021
Others
0
28 September 2017
Others
0
03 June 2017
Others
0
10 December 2020
Others
0
28 August 2017
Others
0
31 March 2016
Others
0
19 September 2023
Others
0
05 June 2023
Others
0
06 October 2022
Others
0
27 December 2017
Others
0
03 June 2022
Others
0
10 June 2022
Others
0
17 July 2017
Others
0
14 December 2021
Others
0
23 November 2021
Others
0
02 December 2021
Others
0
30 June 2020
Others
0
08 February 2021
Others
0
28 September 2017
Others
0
03 June 2017
Others
0
10 December 2020
Others
0
28 August 2017
Others
0
31 March 2016
Others
0
19 September 2023
Others
0
05 June 2023
Others
0
06 October 2022
Others
0
27 December 2017
Others
0
03 June 2022
Others
0
10 June 2022
Others
0
17 July 2017
Others
0
14 December 2021
Others
0
23 November 2021
Others
0
02 December 2021
Others
0
30 June 2020
Others
0
08 February 2021
Others
0
28 September 2017
Others
0
03 June 2017
Others
0
10 December 2020
Others
0
28 August 2017
Others
0
31 March 2016
Others
0
Documents
Form DPT-3-17122020_signed
Optional Attachment-(1)-16122020
Letter of the charge holder stating that the amount has been satisfied-30102020
Form CHG-4-30102020_signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-31072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Optional Attachment-(2)-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(4)-08062019
Form DIR-12-12032019_signed marked as defective by Registrar on 04-06-2019
Optional Attachment-(1)-12032019 marked as defective by Registrar on 04-06-2019
Optional Attachment-(2)-12032019 marked as defective by Registrar on 04-06-2019
Optional Attachment-(4)-12032019 marked as defective by Registrar on 04-06-2019
Optional Attachment-(3)-12032019 marked as defective by Registrar on 04-06-2019
Form PAS-3-14052019_signed
Form PAS-3-14052019_signed
Form GNL-2-29032019-signed
Form MGT-14-28032019-signed
Complete record of private placement offers and acceptances in Form PAS-5.-16032019
Optional Attachment-(3)-16032019
