Company Information

CIN
Status
Date of Incorporation
13 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Gautam Sehgal
Gautam Sehgal
Director/Designated Partner
almost 3 years ago
Tarini Sehgal
Tarini Sehgal
Director/Designated Partner
over 4 years ago
Radhika Sehgal
Radhika Sehgal
Director/Designated Partner
over 25 years ago
Versha Sehgal
Versha Sehgal
Director/Designated Partner
almost 29 years ago

Past Directors

Vivek Sehgal
Vivek Sehgal
Director
about 26 years ago

Registered Trademarks

Ved Med Healthcare A Division... Ved Med Software And Trading

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Inhalers; Orthopedic Articles; Suture Materials All Being Goods Included In Class 10

Charges

95 Lak
15 June 2012
Bank Of India
50 Lak
08 November 1999
Bank Of India
45 Lak
15 June 2012
Bank Of India
1 Crore
13 March 2001
Bank Of India
1 Lak
22 May 2020
Bank Of India
4 Lak
13 March 2001
Bank Of India
0
22 May 2020
Bank Of India
0
15 June 2012
Bank Of India
0
15 June 2012
Bank Of India
0
08 November 1999
Bank Of India
0
13 March 2001
Bank Of India
0
22 May 2020
Bank Of India
0
15 June 2012
Bank Of India
0
15 June 2012
Bank Of India
0
08 November 1999
Bank Of India
0

Documents

Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Evidence of cessation;-11052020
Form DIR-12-11052020_signed
Notice of resignation;-11052020
Form MGT-7-05012020_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)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-30122016_signed