Company Information

CIN
U33112AS2004PTC007304
Status
Date of Incorporation
19 January 2004
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
2,000,000

Directors

Sandeep Jalan
Sandeep Jalan
Director/Designated Partner
for over 1 year

Past Directors

Parikshit Kumar Haloi
Parikshit Kumar Haloi
Additional Director
over 5 years ago
Manju Sethia
Manju Sethia
Director
almost 21 years ago
Prakash Sethia
Prakash Sethia
Director
almost 21 years ago

Documents

Form DPT-3-13102020-signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of board resolution authorizing giving of notice-22052019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Notice of resignation filed with the company-20052019
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Proof of dispatch-20052019
Form DIR-11-20052019_signed

Frequently Asked Questions

When was the Cardiocheck products private limited incorporated?

The Cardiocheck products private limited was incorporated with ROC on 19 January 2004 as .

Where has the Cardiocheck products private limited been incorporated?

The company was incorporated in Shillong with registration number 007304.

What is the E-filing status of the company?

The status of Cardiocheck products private limited is Active.

Number of Key Management personnel of the Cardiocheck products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cardiocheck products private limited?

The appointed directors in the company are:

  • Sandeep jalan
  • Prakash sethia
  • Manju sethia
  • Parikshit kumar haloi