Company Information

CIN
U33110DL2013PTC250112
Status
Date of Incorporation
30 March 2013
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Swati Agarwal
Swati Agarwal
Additional Director
for about 4 years
Rajeev Agarwal
Rajeev Agarwal
Director
for over 11 years

Past Directors

Charges

4 Crore
05 April 2019
Hdfc Bank Limited
2 Crore
06 July 2016
Hdfc Bank Limited
20 Lak
05 May 2017
Reliance Home Finance Limited
2 Crore
21 December 2020
Hdfc Bank Limited
1 Crore

Documents

Form DPT-3-23102020-signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form DIR-12-30092020_signed
Form DIR-12-23092020_signed
Declaration by first director-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(3)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors? report as per section 134(3)-28112019

Frequently Asked Questions

What is the incorporation date of the Innovation meditech private limited?

Incorporation date of the company is 30 March 2013 .

What is the state of the Innovation meditech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Innovation meditech private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Innovation meditech private limited?

Innovation meditech private limited has appointed 2 of directors.

Who are the appointed Directors in Innovation meditech private limited?

The appointed directors in the company are:

  • Rajeev agarwal
  • Swati agarwal