Company Information

CIN
Status
Date of Incorporation
01 November 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
1,970,000
Authorised Capital
2,500,000

Directors

Ajay Kumar Sethi
Ajay Kumar Sethi
Director/Designated Partner
for over 26 years
Manisha Sethi
Manisha Sethi
Director/Designated Partner
for about 28 years

Past Directors

Ramesh Sethi
Ramesh Sethi
Director
about 28 years ago

Charges

0
12 November 2012
Punjab National Bank
1 Crore
12 November 2012
Punjab National Bank
0
12 November 2012
Punjab National Bank
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-18082020_signed
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Form ADT-3-16072020_signed
Resignation letter-16072020
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-27122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018

Frequently Asked Questions

When was the Eastmed surgicaid private limited incorporated?

The Eastmed surgicaid private limited was incorporated with ROC on 01 November 1996 as .

Where has the Eastmed surgicaid private limited been incorporated?

The company was incorporated in Delhi with registration number 083027.

What is the E-filing status of the company?

The status of Eastmed surgicaid private limited is Active.

Number of Key Management personnel of the Eastmed surgicaid private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Eastmed surgicaid private limited?

The appointed directors in the company are:

  • Ajay kumar sethi
  • Manisha sethi
  • Ramesh sethi