Company Information
CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,812,490
Authorised Capital
2,900,000
Directors
Shweta Mantri
Director/Designated Partner
about 2 years ago
about 2 years ago
Prasad Ramesh Patgaonkar
Director
over 2 years ago
over 2 years ago
Pritesh Vyas
Director
over 2 years ago
over 2 years ago
Anurag Bhargava
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanmay Chaudhary
Director/Designated Partner
over 12 years ago
over 12 years ago
Vishal Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Meenakshi Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Manishkumar Maheshwari
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sheela Verma
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Marketing, Wholeseling, Advertising And Business Management Of Medicinal, Pharmaceutical, Surgical And Health Care Equipment And Products
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.
[Class : 44] Providing Medical Services, Medical Clinic And Hospital
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
30 April 2013
State Bank Of India
55 Lak
30 April 2013
State Bank Of India
0
30 April 2013
State Bank Of India
0
30 April 2013
State Bank Of India
0
30 April 2013
State Bank Of India
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form CHG-4-01122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Letter of the charge holder stating that the amount has been satisfied-28112019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019-signed
Form DPT-3-10062019
Auditor?s certificate-10062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form PAS-3-14012017_signed
