Company Information

CIN
U24239DL1996PLC075720
Status
Date of Incorporation
23 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Jain
Sanjay Jain
Director
for almost 28 years
Monika Jain
Monika Jain
Director/Designated Partner
for about 1 year
Shivani Verma
Shivani Verma
Director
for about 5 years
Monica Jain
Monica Jain
Director/Designated Partner
for about 5 years
Siddharth Verma
Siddharth Verma
Director
for over 16 years
Rohit Jainendra Jain
Rohit Jainendra Jain
Director/Designated Partner
for over 1 year

Past Directors

Vipul Goel
Vipul Goel
Director
over 15 years ago
Rajiv Sharma Kumar
Rajiv Sharma Kumar
Director
about 19 years ago
Neeraj Jain
Neeraj Jain
Director
over 21 years ago

Charges

60 Lak
28 October 2004
Canara Bank
45 Lak
12 May 2004
Canara Bank
15 Lak
12 May 2004
Canara Bank
0
28 October 2004
Canara Bank
0
12 May 2004
Canara Bank
0
28 October 2004
Canara Bank
0

Documents

Form DPT-3-10032021-signed
Form PAS-6-03122020_signed
Form PAS-6-11092020_signed
Form DIR-12-19032020_signed
Optional Attachment-(1)-14032020
Evidence of cessation;-14032020
Notice of resignation;-14032020
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form DIR-12-31102019_signed
Interest in other entities;-12102019
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019

Frequently Asked Questions

When was the Jubilee medicare limited incorporated?

The Jubilee medicare limited was incorporated with ROC on 23 January 1996 as .

Where has the Jubilee medicare limited been incorporated?

The company was incorporated in Delhi with registration number 075720.

What is the E-filing status of the company?

The status of Jubilee medicare limited is Active.

Number of Key Management personnel of the Jubilee medicare limited?

The company has 9 key management personnel in the company.

Who are the directors of the Jubilee medicare limited?

The appointed directors in the company are:

  • Vipul goel
  • Monika jain
  • Neeraj jain
  • Rohit jainendra jain
  • Rajiv sharma kumar
  • Siddharth verma
  • Sanjay jain
  • Shivani verma
  • Monica jain