Company Information

CIN
U24232DL2011PTC215145
Status
Date of Incorporation
03 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gajendra Pratapsingh Shekhawat
Gajendra Pratapsingh Shekhawat
Director/Designated Partner
for over 13 years
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
06 December 2016
Hdfc Bank Limited
20 Lak
06 December 2016
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0

Documents

Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form DPT-3-04082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019

Frequently Asked Questions

What is the date on which the Horizon meditech private limited incorporated?

Horizon meditech private limited was incorporated on 03 March 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Horizon meditech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Horizon meditech private limited?

2 of directors are associated with the company.

What is the number of directors associated with Horizon meditech private limited?

2 of directors are associated with the company.