Company Information

CIN
Status
Date of Incorporation
24 September 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Rohit Nagar
Priyanka Rohit Nagar
Director/Designated Partner
for about 5 years
Rohit Nagar
Rohit Nagar
Director/Designated Partner
for almost 2 years

Past Directors

Gyan Prakash Ujalayan
Gyan Prakash Ujalayan
Director
about 9 years ago
Himanshu Chaitanya Patel
Himanshu Chaitanya Patel
Director
over 12 years ago

Trademarks

Charges

12 Lak
12 January 2022
Hdfc Bank Limited
12 Lak
12 January 2022
Hdfc Bank Limited
0
12 January 2022
Hdfc Bank Limited
0
12 January 2022
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-27062020_signed
Copy of written consent given by auditor-27062020
Optional Attachment-(1)-27062020
Copy of resolution passed by the company-27062020
Form ADT-3-16062020_signed
Resignation letter-16062020
Form DPT-3-07022020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Auditor?s certificate-29112019
Optional Attachment-(2)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DIR-12-29112019_signed

Frequently Asked Questions

What is the date on which the Medbion healthcare private limited incorporated?

Medbion healthcare private limited was incorporated on 24 September 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Medbion healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Medbion healthcare private limited?

4 of directors are associated with the company.

What is the number of directors associated with Medbion healthcare private limited?

4 of directors are associated with the company.