Company Information
CIN
Status
Date of Incorporation
08 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,725,000
Authorised Capital
25,000,000
Directors
Vimal Kumar Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhanwar Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Narender Kapoor
Director
over 13 years ago
over 13 years ago
Binay Kumar Khemka
Director
over 18 years ago
over 18 years ago
Vishnu Kumar Sureka
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 10] Syringes And Needles For Medical Purposes, Included In Class 10.
[Class : 10] Syringes And Needles For Medical Purposes Included In Class 10.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 May 2012
State Bank Of India
4 Crore
01 January 2011
State Bank Of India
98 Lak
01 February 2007
State Bank Of India
3 Crore
11 March 2004
Corporation Bank
1 Crore
16 September 2003
Corporation Bank
1 Crore
07 September 2004
Corporation Bank
45 Lak
27 September 2004
Corporation Bank
6 Crore
01 February 2007
State Bank Of India
0
11 May 2012
State Bank Of India
0
16 September 2003
Corporation Bank
0
27 September 2004
Corporation Bank
0
11 March 2004
Corporation Bank
0
07 September 2004
Corporation Bank
0
01 January 2011
State Bank Of India
0
01 February 2007
State Bank Of India
0
11 May 2012
State Bank Of India
0
16 September 2003
Corporation Bank
0
27 September 2004
Corporation Bank
0
11 March 2004
Corporation Bank
0
07 September 2004
Corporation Bank
0
01 January 2011
State Bank Of India
0
01 February 2007
State Bank Of India
0
11 May 2012
State Bank Of India
0
16 September 2003
Corporation Bank
0
27 September 2004
Corporation Bank
0
11 March 2004
Corporation Bank
0
07 September 2004
Corporation Bank
0
01 January 2011
State Bank Of India
0
Documents
Form DPT-3-09032021-signed
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form DPT-3-04082020-signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form INC-22-28052019_signed
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Form ADT-1-10052019_signed
Optional Attachment-(2)-10052019
