Company Information

CIN
U85100DL2014PTC274492
Status
Date of Incorporation
22 December 2014
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
1,000,000
Authorised Capital
1,000,000

Directors

Vikas Mehta
Vikas Mehta
Director/Designated Partner
for about 1 year
Devender Kaur
Devender Kaur
Director
for about 2 years
Rahul Katyal
Rahul Katyal
Director/Designated Partner
for over 1 year
Arun Kumar Sood
Arun Kumar Sood
Director
for over 9 years
Amit Wadhwa
Amit Wadhwa
Director
for almost 10 years
Dinesh Khurana
Dinesh Khurana
Director
for almost 10 years

Past Directors

Charges

13 July 2023
Hdfc Bank Limited
0
13 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018

Frequently Asked Questions

What is the date of Mars medical & radiological services private limited incorporation?

Incorporation date of the company is 22 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Mars medical & radiological services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul katyal
  • Vikas mehta
  • Dinesh khurana
  • Amit wadhwa
  • Arun kumar sood
  • Devender kaur