Company Information

CIN
U74999HR2004PTC035786
Status
Date of Incorporation
09 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Yekaterina Kostyuk
Yekaterina Kostyuk
Director/Designated Partner
for about 2 years
Mauricio Arellano
Mauricio Arellano
Director/Designated Partner
for over 2 years
Vikas Bhardwaj
Vikas Bhardwaj
Director/Designated Partner
for over 1 year

Past Directors

Roy Frank Showman
Roy Frank Showman
Additional Director
over 4 years ago
Thomas James Hook
Thomas James Hook
Additional Director
almost 7 years ago
Cary Robert Glay
Cary Robert Glay
Additional Director
almost 7 years ago
Meir Weiss
Meir Weiss
Managing Director
over 9 years ago
Ram Zajicek
Ram Zajicek
Additional Director
almost 10 years ago
Arvind Kumar Khair
Arvind Kumar Khair
Whole Time Director
about 10 years ago
Shmuel Hadad
Shmuel Hadad
Director
about 12 years ago
Arie Rothman
Arie Rothman
Managing Director
over 18 years ago
Steven Bellin
Steven Bellin
Director
over 19 years ago

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-03012021_signed
Form DPT-3-12102020-signed
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-07092020_signed
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Notice of resignation;-14032020
Optional Attachment-(1)-14032020
Form DIR-11-07032020_signed
Notice of resignation filed with the company-07032020
Proof of dispatch-07032020
Acknowledgement received from company-07032020
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form ADT-1-16122019_signed

Frequently Asked Questions

What is the incorporation date of the Degania medical devices private limited?

Incorporation date of the company is 09 September 2004 .

What is the state of the Degania medical devices private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Degania medical devices private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Degania medical devices private limited?

Degania medical devices private limited has appointed 12 of directors.

Who are the appointed Directors in Degania medical devices private limited?

The appointed directors in the company are:

  • Arie rothman
  • Steven bellin
  • Shmuel hadad
  • Arvind kumar khair
  • Ram zajicek
  • Meir weiss
  • Cary robert glay
  • Vikas bhardwaj
  • Thomas james hook
  • Roy frank showman
  • Mauricio arellano
  • Yekaterina kostyuk