Company Information

CIN
Status
Date of Incorporation
19 April 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Archita Chahal
Archita Chahal
Individual Promoter
for over 3 years
Arun Kallayya Ghanti
Arun Kallayya Ghanti
Individual Promoter
for over 3 years
Lakha Singh
Lakha Singh
Director/Designated Partner
for over 1 year
Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form AOC-4-12112022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(1)-15102022
Copy of the intimation sent by company-15102022
Form DPT-3-08072022_signed
Form INC-20A-17112021_signed
-17112021
CERTIFICATE OF INCORPORATION-20210419
Form SPICe AOA (INC-34)-14042021
Form SPICe MOA (INC-33)-14042021

Frequently Asked Questions

When was the Fusion med devices private limited incorporated?

The Fusion med devices private limited was incorporated with ROC on 19 April 2021 as .

Where has the Fusion med devices private limited been incorporated?

The company was incorporated in Haryana with registration number 094582.

What is the E-filing status of the company?

The status of Fusion med devices private limited is Active.

Number of Key Management personnel of the Fusion med devices private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Fusion med devices private limited?

The appointed directors in the company are:

  • Rakesh yadav
  • Lakha singh
  • Arun kallayya ghanti
  • Archita chahal