Company Information

CIN
Status
Date of Incorporation
03 May 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 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Madan Rohini Krishnan
Madan Rohini Krishnan
Director/Designated Partner
for over 8 years
Ryo Noda
Ryo Noda
Director/Designated Partner
for about 9 years
Sudeep Dhariwal
Sudeep Dhariwal
Director/Designated Partner
for almost 2 years

Past Directors

Nitesh Brijesh Ahuja
Nitesh Brijesh Ahuja
Director
about 9 years ago
Rajeev Kochar
Rajeev Kochar
Alternate Director
almost 12 years ago
Mark Andrew Rooney
Mark Andrew Rooney
Director
about 12 years ago
Andreas Hendrik De Wit
Andreas Hendrik De Wit
Director
over 13 years ago
Arjun Ranjan Sarker
Arjun Ranjan Sarker
Managing Director
over 15 years ago

Documents

Form INC-28-05092017-signed
Optional Attachment-(1)-01092017
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
Notice of resignation;-04052017
Evidence of cessation;-04052017
Optional Attachment-(1)-04052017
Form DIR-12-04052017_signed
Acknowledgement received from company-19042017
Form DIR-11-19042017_signed
Notice of resignation filed with the company-19042017
Proof of dispatch-19042017
Optional Attachment-(1)-25112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form_AOC4-XBRL__7__TMFINDIA15_20161125161510.pdf-25112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Optional Attachment-(1)-24112016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016

Frequently Asked Questions

What is the date on which the Covidien healthcare india private limited incorporated?

Covidien healthcare india private limited was incorporated on 03 May 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Covidien healthcare india private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

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

8 of directors are associated with the company.

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

8 of directors are associated with the company.