Company Information

CIN
U74899DL2002PLC113815
Status
Date of Incorporation
14 January 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,996,000
Authorised Capital
3,100,000

Directors

Subash Mital
Subash Mital
Additional Director
for over 9 years
Seema Gupta
Seema Gupta
Director/Designated Partner
for almost 3 years
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
for almost 2 years
Dharmendra Kumar .
Dharmendra Kumar .
Director/Designated Partner
for over 9 years

Past Directors

Kesri Gupta
Kesri Gupta
Director
almost 23 years ago

Charges

14 Crore
19 February 2016
State Bank Of India
14 Crore
19 February 2016
State Bank Of India
0
19 February 2016
State Bank Of India
0
19 February 2016
State Bank Of India
0

Documents

Form ADT-1-19032020_signed
Copy of written consent given by auditor-19032020
Copy of the intimation sent by company-19032020
Copy of resolution passed by the company-19032020
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form CHG-1-21122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
Instrument(s) of creation or modification of charge;-20122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-10112018_signed

Frequently Asked Questions

What is the date on which the Lancet medicare limited incorporated?

Lancet medicare limited was incorporated on 14 January 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lancet medicare limited compliant?

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

What is the number of directors associated with Lancet medicare limited?

5 of directors are associated with the company.

What is the number of directors associated with Lancet medicare limited?

5 of directors are associated with the company.