Company Information

CIN
U24239DL2004PTC125414
Status
Date of Incorporation
25 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
270,000
Authorised Capital
500,000

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
for over 20 years
Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
for over 20 years

Past Directors

Documents

Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form DPT-3-27062019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Optional Attachment-(1)-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed

Frequently Asked Questions

When was the A-one medicare private limited incorporated?

The A-one medicare private limited was incorporated with ROC on 25 March 2004 as .

Where has the A-one medicare private limited been incorporated?

The company was incorporated in Delhi with registration number 125414.

What is the E-filing status of the company?

The status of A-one medicare private limited is Active.

Number of Key Management personnel of the A-one medicare private limited?

The company has 2 key management personnel in the company.

Who are the directors of the A-one medicare private limited?

The appointed directors in the company are:

  • Vandana agarwal
  • Vinod kumar agarwal