Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sumeet Kumar Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anand Sekhri
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Arvind Saxena
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 10] Diagnostic Kits, Medical Instruments And Apparatus In Class 10
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 August 2017
Indian Overseas Bank
15 Lak
20 October 2015
Indian Overseas Bank
1 Crore
29 June 2020
Indian Overseas Bank
7 Lak
30 August 2017
Others
0
29 June 2020
Indian Overseas Bank
0
20 October 2015
Indian Overseas Bank
0
30 August 2017
Others
0
29 June 2020
Indian Overseas Bank
0
20 October 2015
Indian Overseas Bank
0
30 August 2017
Others
0
29 June 2020
Indian Overseas Bank
0
20 October 2015
Indian Overseas Bank
0
Documents
Form INC-22-19122020_signed
Copies of the utility bills as mentioned above (not older than two months)-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Optional Attachment-(1)-19122020
Copy of board resolution authorizing giving of notice-19122020
Optional Attachment-(2)-19122020
Form DPT-3-16112020-signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-26092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Notice of resignation;-09032020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29072019
List of share holders, debenture holders;-03042019
Optional Attachment-(1)-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
