Company Information

CIN
U33112DL1996PTC083027
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 about 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