Company Information

CIN
Status
Date of Incorporation
24 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Sunder Singh Latwal
Sunder Singh Latwal
Director
for almost 2 years
Rajesh Kumar
Rajesh Kumar
Director
for almost 2 years
Tajinder Singh
Tajinder Singh
Director/Designated Partner
for almost 4 years
Gulinder Singh
Gulinder Singh
Director/Designated Partner
for almost 2 years
Tanwant Singh Malhotra
Tanwant Singh Malhotra
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form ADT-3-04042021_signed
Resignation letter-19112020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Interest in other entities;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(4)-07102020
Form DPT-3-13032020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-24062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018

Frequently Asked Questions

When was the Justmed pharmacy private limited incorporated?

The Justmed pharmacy private limited was incorporated with ROC on 24 February 2014 as .

Where has the Justmed pharmacy private limited been incorporated?

The company was incorporated in Delhi with registration number 265311.

What is the E-filing status of the company?

The status of Justmed pharmacy private limited is Active.

Number of Key Management personnel of the Justmed pharmacy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Justmed pharmacy private limited?

The appointed directors in the company are:

  • Tanwant singh malhotra
  • Gulinder singh
  • Tajinder singh
  • Rajesh kumar
  • Sunder singh latwal