Company Information
CIN
Status
Date of Incorporation
20 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Deepak Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Animesh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Himang Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Arora
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Sudesh Arora
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 September 2017
Punjab National Bank
21 Lak
31 December 2015
Punjab National Bank
6 Lak
01 October 2014
Punjab National Bank
30 Lak
07 May 2010
Bank Of Baroda
8 Lak
03 March 2003
Punjab National Bank
10 Crore
01 October 2020
Hdfc Bank Limited
20 Lak
28 September 2017
Others
0
01 October 2020
Hdfc Bank Limited
0
07 May 2010
Bank Of Baroda
0
01 October 2014
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
03 March 2003
Punjab National Bank
0
28 September 2017
Others
0
01 October 2020
Hdfc Bank Limited
0
07 May 2010
Bank Of Baroda
0
01 October 2014
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
03 March 2003
Punjab National Bank
0
Documents
Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210211
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(3)-31122020
List of share holders, debenture holders;-17022020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022020
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
