Company Information

CIN
U33112DL2006FTC155131
Status
Date of Incorporation
01 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Subsidiary of Foreign 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

Tejinder Singh
Tejinder Singh
Director/Designated Partner
for over 1 year
Alexei Iltchenko
Alexei Iltchenko
Director/Designated Partner
for about 18 years
Ingeborg Hochmair
Ingeborg Hochmair
Beneficial Owner
for about 18 years

Past Directors

Documents

Form AOC-4-04042021_signed
Copy of MGT-8-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Company CSR policy as per section 135(4)-27102020
Details of other Entity(s)-27102020
Directors report as per section 134(3)-27102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Details of other Entity(s)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Company CSR policy as per section 135(4)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-07102019

Frequently Asked Questions

When was the Med-el india private limited incorporated?

The Med-el india private limited was incorporated with ROC on 01 November 2006 as .

Where has the Med-el india private limited been incorporated?

The company was incorporated in Delhi with registration number 155131.

What is the E-filing status of the company?

The status of Med-el india private limited is Active.

Number of Key Management personnel of the Med-el india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Med-el india private limited?

The appointed directors in the company are:

  • Ingeborg hochmair
  • Alexei iltchenko
  • Tejinder singh