Company Information

CIN
U24231DL2005PTC137000
Status
Date of Incorporation
01 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Sahil Banga
Sahil Banga
Director/Designated Partner
for over 1 year
Gulshan Banga
Gulshan Banga
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Awasthi
Gaurav Awasthi
Additional Director
over 10 years ago
Ginni Banga
Ginni Banga
Director
over 19 years ago

Charges

22 Lak
31 January 2007
Bank Of Baroda
22 Lak
31 January 2007
Bank Of Baroda
0
31 January 2007
Bank Of Baroda
0
31 January 2007
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Form ADT-1-21122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122016
List of share holders, debenture holders;-21122016
Optional Attachment-(1)-21122016
Optional Attachment-(2)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed

Frequently Asked Questions

When was the G.s. mediways private limited incorporated?

The G.s. mediways private limited was incorporated with ROC on 01 June 2005 as .

Where has the G.s. mediways private limited been incorporated?

The company was incorporated in Delhi with registration number 137000.

What is the E-filing status of the company?

The status of G.s. mediways private limited is Active.

Number of Key Management personnel of the G.s. mediways private limited?

The company has 4 key management personnel in the company.

Who are the directors of the G.s. mediways private limited?

The appointed directors in the company are:

  • Gulshan banga
  • Ginni banga
  • Sahil banga
  • Gaurav awasthi