Company Information

CIN
Status
Date of Incorporation
05 September 1988
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,000
Authorised Capital
2,600,000

Directors

Neelam Batra
Neelam Batra
Whole Time Director
for about 12 years
Arun Batra
Arun Batra
Whole Time Director
for about 12 years
Sushil Kumar Batra
Sushil Kumar Batra
Managing Director
for over 36 years

Past Directors

Anil Kumar Batra
Anil Kumar Batra
Director
over 36 years ago

Charges

50 Lak
08 March 2018
Punjab National Bank
23 Lak
20 February 2002
Punjab National Bank
50 Lak
06 February 1990
State Bank Of India
2 Lak
08 March 2018
Others
0
20 February 2002
Punjab National Bank
0
06 February 1990
State Bank Of India
0
08 March 2018
Others
0
20 February 2002
Punjab National Bank
0
06 February 1990
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form CHG-1-23032018_signed
Instrument(s) of creation or modification of charge;-23032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017

Frequently Asked Questions

When was the Adarsh medico private limited incorporated?

The Adarsh medico private limited was incorporated with ROC on 05 September 1988 as .

Where has the Adarsh medico private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 010001.

What is the E-filing status of the company?

The status of Adarsh medico private limited is Active.

Number of Key Management personnel of the Adarsh medico private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Adarsh medico private limited?

The appointed directors in the company are:

  • Anil kumar batra
  • Sushil kumar batra
  • Arun batra
  • Neelam batra