Company Information

CIN
U72300DL2013PTC261786
Status
Date of Incorporation
09 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subodh Kumar Agrawal
Subodh Kumar Agrawal
Director/Designated Partner
for about 7 years
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
for over 5 years
Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director/Designated Partner
for about 7 years

Past Directors

Sameer Gupta
Sameer Gupta
Director
almost 11 years ago
Divya Agrawal
Divya Agrawal
Director
almost 11 years ago

Documents

Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form ADT-1-22022020_signed
List of share holders, debenture holders;-22022020
Form MGT-7-22022020_signed
Form AOC-4-22022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
Copy of the intimation sent by company-21022020
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Form INC-22-24052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019

Frequently Asked Questions

What is the incorporation date of the Panacea medical software india private limited?

Incorporation date of the company is 09 December 2013 .

What is the state of the Panacea medical software india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Panacea medical software india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Panacea medical software india private limited?

Panacea medical software india private limited has appointed 5 of directors.

Who are the appointed Directors in Panacea medical software india private limited?

The appointed directors in the company are:

  • Divya agrawal
  • Sameer gupta
  • Kailash chandra agarwal
  • Subodh kumar agrawal
  • Deepak aggarwal