Company Information

CIN
U74899DL2000PTC105024
Status
Date of Incorporation
05 April 2000
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
26 September 2023
Paid Up Capital
901,000
Authorised Capital
2,500,000

Directors

Hema Grover
Hema Grover
Director
for over 24 years
Hunner Grover
Hunner Grover
Director/Designated Partner
for about 12 years
Savinder Grover
Savinder Grover
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
27 September 2019
Canara Bank
14 Lak
16 September 2019
Canara Bank
99 Thousand
24 February 2017
Yes Bank Limited
1 Crore
17 March 2016
Hdfc Bank Limited
1 Crore
11 July 2014
State Bank Of Hyderabad
45 Lak
18 February 2004
Bombay Mercantile Co-operative Bank Limited
50 Lak
17 March 2016
Hdfc Bank Limited
0
24 February 2017
Yes Bank Limited
0
16 September 2019
Others
0
27 September 2019
Others
0
11 July 2014
State Bank Of Hyderabad
0
18 February 2004
Bombay Mercantile Co-operative Bank Limited
0
17 March 2016
Hdfc Bank Limited
0
24 February 2017
Yes Bank Limited
0
16 September 2019
Others
0
27 September 2019
Others
0
11 July 2014
State Bank Of Hyderabad
0
18 February 2004
Bombay Mercantile Co-operative Bank Limited
0
17 March 2016
Hdfc Bank Limited
0
24 February 2017
Yes Bank Limited
0
16 September 2019
Others
0
27 September 2019
Others
0
11 July 2014
State Bank Of Hyderabad
0
18 February 2004
Bombay Mercantile Co-operative Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-16112020-signed
Form AOC-4-07122019_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 MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Instrument(s) of creation or modification of charge;-07102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form DPT-3-27072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the date on which the M h s medicare india private limited incorporated?

M h s medicare india private limited was incorporated on 05 April 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the M h s medicare india private limited compliant?

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

What is the number of directors associated with M h s medicare india private limited?

3 of directors are associated with the company.

What is the number of directors associated with M h s medicare india private limited?

3 of directors are associated with the company.