Company Information

CIN
Status
Date of Incorporation
30 May 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurpreet Singh Gambhir
Gurpreet Singh Gambhir
Director
for over 10 years
Harish Singla
Harish Singla
Director/Designated Partner
for over 1 year

Past Directors

Surjit Kaur
Surjit Kaur
Director
about 7 years ago
Rajeev Kalia
Rajeev Kalia
Additional Director
over 10 years ago
Anmol Kalia
Anmol Kalia
Director
over 10 years ago

Charges

1 Crore
22 October 2014
Yes Bank Limited
1 Crore
22 October 2014
Yes Bank Limited
0
22 October 2014
Yes Bank Limited
0

Documents

Form DPT-3-06072020-signed
Form DPT-3-23012020-signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-01112019-signed
Auditor?s certificate-30062019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-28122017
Form DIR-12-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed

Frequently Asked Questions

What is the date of Adore meditech private limited incorporation?

Incorporation date of the company is 30 May 2014 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Adore meditech private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurpreet singh gambhir
  • Rajeev kalia
  • Anmol kalia
  • Surjit kaur
  • Harish singla