Company Information

CIN
Status
Date of Incorporation
09 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 2022
Paid Up Capital
22,480,900
Authorised Capital
30,000,000

Directors

Tarun Kumar
Tarun Kumar
Director/Designated Partner
for over 1 year
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year
Rajiv Gulati
Rajiv Gulati
Director
for almost 10 years
Rajiv Ranjan
Rajiv Ranjan
Director/Designated Partner
for about 10 years
Vikas Singhal
Vikas Singhal
Director/Designated Partner
for over 1 year

Past Directors

. Aarti
. Aarti
Director
over 4 years ago
Navinder Singh Sethi
Navinder Singh Sethi
Director
about 10 years ago
Gurvinderpal Singh Baxi
Gurvinderpal Singh Baxi
Director
about 10 years ago

Trademarks

Mchemist Mchemist Global

[Class : 44] Food Supplements And Medicines Including Vitamin Preparations, Herbal Preparations, Homeopathic, Unani, Ayurvedic Medicines, Pharmaceutical And Substances; And Other Products Adapted For Medical Use Provided Through Medical Retail Service As Mentioned In Class 44

Mchemist Mchemist Global

[Class : 44] Food Supplements And Medicines Including Vitamin Preparations, Herbal Preparations, Homeopathic, Unani, Ayurvedic Medicines, Pharmaceutical And Substances; And Other Products Adapted For Medical Use Provided Through Medical Retail Service As Mentioned In Class 44

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(2)-24062020
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Evidence of cessation;-24052019

Frequently Asked Questions

What is the date on which the Mchemist global private limited incorporated?

Mchemist global private limited was incorporated on 09 December 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mchemist global private limited compliant?

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

What is the number of directors associated with Mchemist global private limited?

8 of directors are associated with the company.

What is the number of directors associated with Mchemist global private limited?

8 of directors are associated with the company.