Company Information

CIN
Status
Date of Incorporation
07 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
for over 6 years
Anuj Tuteja
Anuj Tuteja
Director/Designated Partner
for almost 18 years

Past Directors

Shiv Kumar Das
Shiv Kumar Das
Director
almost 8 years ago
Gurdeep S Bakshi
Gurdeep S Bakshi
Director
almost 18 years ago

Trademarks

Ag Cath Ag Medipharm

[Class : 10] Surgical, Medical, Dental Apparatus And Instruments.

A G Always Good Device... Ag Medipharm

[Class : 10] Surgical, Medical, Dental Apparatus And Instruments.

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Form DIR-11-29102018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Proof of dispatch-29102018
Notice of resignation filed with the company-29102018
Optional Attachment-(2)-29102018
Evidence of cessation;-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

When was the Ag medipharm private limited incorporated?

The Ag medipharm private limited was incorporated with ROC on 07 February 2007 as .

Where has the Ag medipharm private limited been incorporated?

The company was incorporated in Delhi with registration number 158969.

What is the E-filing status of the company?

The status of Ag medipharm private limited is Active.

Number of Key Management personnel of the Ag medipharm private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ag medipharm private limited?

The appointed directors in the company are:

  • Gurdeep s bakshi
  • Anuj tuteja
  • Shiv kumar das
  • Dharmendra kumar