Company Information

CIN
Status
Date of Incorporation
13 August 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ajay Goel
Ajay Goel
Director
for about 7 years
Sushma Juneja
Sushma Juneja
Director/Designated Partner
for almost 22 years
Praveen Kumar Juneja
Praveen Kumar Juneja
Director/Designated Partner
for over 1 year

Past Directors

Taruna Wadhwa
Taruna Wadhwa
Director
over 17 years ago
Anil Wadhwa
Anil Wadhwa
Director
over 22 years ago

Documents

Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-27062019
Optional Attachment-(1)-27062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-27062019
Form ADT-3-19062019_signed
Resignation letter-19062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Beamex medical systems private limited incorporated?

The Beamex medical systems private limited was incorporated with ROC on 13 August 2002 as .

Where has the Beamex medical systems private limited been incorporated?

The company was incorporated in Delhi with registration number 116536.

What is the E-filing status of the company?

The status of Beamex medical systems private limited is Active.

Number of Key Management personnel of the Beamex medical systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Beamex medical systems private limited?

The appointed directors in the company are:

  • Praveen kumar juneja
  • Taruna wadhwa
  • Sushma juneja
  • Ajay goel
  • Anil wadhwa