Company Information

CIN
U33112DL2005PTC139794
Status
Date of Incorporation
19 August 2005
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
210,125,080
Authorised Capital
220,000,000

Directors

Chandrashekhar Krishnamurthy
Chandrashekhar Krishnamurthy
Director/Designated Partner
for over 1 year
Manikandan Balasubramanian
Manikandan Balasubramanian
Director/Designated Partner
for about 10 years

Past Directors

Raja Ram Balasubramanian
Raja Ram Balasubramanian
Additional Director
over 5 years ago
Shaun Seery Thomas
Shaun Seery Thomas
Additional Director
over 6 years ago
Chittaranjan Chakra
Chittaranjan Chakra
Company Secretary
over 13 years ago
Nirvan Percy Shroff
Nirvan Percy Shroff
Director
over 19 years ago

Documents

Form DPT-3-18092020-signed
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Notice of resignation;-31072020
Optional Attachment-(1)-31072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-14092019
Notice of resignation;-14092019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019

Frequently Asked Questions

When was the Elekta medical systems india private limited incorporated?

The Elekta medical systems india private limited was incorporated with ROC on 19 August 2005 as .

Where has the Elekta medical systems india private limited been incorporated?

The company was incorporated in Delhi with registration number 139794.

What is the E-filing status of the company?

The status of Elekta medical systems india private limited is Active.

Number of Key Management personnel of the Elekta medical systems india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Elekta medical systems india private limited?

The appointed directors in the company are:

  • Chandrashekhar krishnamurthy
  • Manikandan balasubramanian
  • Chittaranjan chakra
  • Nirvan percy shroff
  • Raja ram balasubramanian
  • Shaun seery thomas