Company Information

CIN
Status
Date of Incorporation
09 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanyogita Kedia
Sanyogita Kedia
Director/Designated Partner
over 2 years ago
Sandeep Kumar Kedia
Sandeep Kumar Kedia
Director/Designated Partner
almost 10 years ago

Past Directors

Deepak Kumar Anchalia
Deepak Kumar Anchalia
Additional Director
over 3 years ago
Shakuntala Devi Sikaria
Shakuntala Devi Sikaria
Director
about 11 years ago

Registered Trademarks

Mediflow Yashtech I

[Class : 7] Infusion Pumps, Syringe, Infusion Pumps, Included In Class 7.

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-30102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form DIR-12-250116.OCT
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form DIR-12-260815.OCT
Declaration of the appointee Director- in Form DIR-2-260815.PDF
Optional Attachment 1-260815.PDF
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF