Company Information

CIN
Status
Date of Incorporation
16 March 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,940,000
Authorised Capital
210,000,000

Directors

Preeti Saxena
Preeti Saxena
Director/Designated Partner
for over 1 year
Rajagopalan Prashanth .
Rajagopalan Prashanth .
Director/Designated Partner
for over 1 year
Madhav Bhageria
Madhav Bhageria
Director/Designated Partner
for over 1 year
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4(XBRL)-11112022
List of share holders, debenture holders;-15112022
Copy of MGT-8-15112022
Form MGT-7-15112022
Form MGT-14-20092022-signed
Form PAS-3-19092022_signed
Form SH-7-19092022-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092022
Complete record of private placement offers and acceptances in Form PAS-5.-19092022
Copy of Board or Shareholders? resolution-19092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Optional Attachment-(1)-12092022
Copy of the resolution for alteration of capital;-12092022
Altered memorandum of assciation;-12092022
Form SH-7-07042022-signed
Form PAS-3-07042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07042022
Copy of Board or Shareholders? resolution-07042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042022
Form MGT-14-06042022-signed

Frequently Asked Questions

When was the Cardiobionic india private limited incorporated?

The Cardiobionic india private limited was incorporated with ROC on 16 March 2021 as .

Where has the Cardiobionic india private limited been incorporated?

The company was incorporated in Delhi with registration number 378674.

What is the E-filing status of the company?

The status of Cardiobionic india private limited is Active.

Number of Key Management personnel of the Cardiobionic india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cardiobionic india private limited?

The appointed directors in the company are:

  • Madhav bhageria
  • Purrshottam bhaggeria
  • Rajagopalan prashanth .
  • Preeti saxena