Company Information

CIN
U33112DL1999PTC100359
Status
Date of Incorporation
23 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Sunil Mehra
Sunil Mehra
Director/Designated Partner
for almost 3 years
Sanjeev Johar
Sanjeev Johar
Director/Designated Partner
for almost 3 years
Sushilkumar Srinivas Rao
Sushilkumar Srinivas Rao
Director/Designated Partner
for over 1 year

Past Directors

Bhaskara Rao Malladi
Bhaskara Rao Malladi
Additional Director
over 6 years ago
Venkatanarasinga Rao Hajeebu
Venkatanarasinga Rao Hajeebu
Director
almost 11 years ago
Lalit Kumar Saini
Lalit Kumar Saini
Director
about 11 years ago
David Winfield Remick
David Winfield Remick
Additional Director
about 17 years ago
Anil Kumar Chawla
Anil Kumar Chawla
Director
over 21 years ago
Shivdayal Chawla
Shivdayal Chawla
Director
over 21 years ago
Sulekha Chawla
Sulekha Chawla
Director
over 25 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DIR-12-17092019_signed
Optional Attachment-(1)-16092019
Form MSME FORM I-20062019_signed
Form PAS-3-16042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042019
Copy of Board or Shareholders? resolution-16042019
Form SH-7-30032019-signed
Copy of the resolution for alteration of capital;-26032019
Altered memorandum of assciation;-26032019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed

Frequently Asked Questions

What is the incorporation date of the Inverness medical shimla private limited?

Incorporation date of the company is 23 June 1999 .

What is the state of the Inverness medical shimla private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Inverness medical shimla private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Inverness medical shimla private limited?

Inverness medical shimla private limited has appointed 10 of directors.

Who are the appointed Directors in Inverness medical shimla private limited?

The appointed directors in the company are:

  • Shivdayal chawla
  • Venkatanarasinga rao hajeebu
  • Lalit kumar saini
  • Sushilkumar srinivas rao
  • Sulekha chawla
  • Sanjeev johar
  • David winfield remick
  • Bhaskara rao malladi
  • Sunil mehra
  • Anil kumar chawla