Company Information

CIN
U33119PN2005PTC021468
Status
Date of Incorporation
25 October 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Past Directors

Kalyan Vishwas Dixit
Kalyan Vishwas Dixit
Director
about 19 years ago
Ravindra Jagannath Karmarkar
Ravindra Jagannath Karmarkar
Director
about 19 years ago
Nitin Dattatraya Pendse
Nitin Dattatraya Pendse
Director
about 19 years ago
Anand Madhav Desai
Anand Madhav Desai
Director
about 19 years ago

Charges

0
25 April 2014
Concord Marketing And Financiers Private Limited
30 Lak
25 April 2014
Concord Marketing And Financiers Private Limited
0
25 April 2014
Concord Marketing And Financiers Private Limited
0
25 April 2014
Concord Marketing And Financiers Private Limited
0

Documents

Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form MGT-7-25102019
Form DPT-3-03082019-signed
Auditor?s certificate-29062019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed

Frequently Asked Questions

When was the Med healthcare and decor private limited incorporated?

The Med healthcare and decor private limited was incorporated with ROC on 25 October 2005 as .

Where has the Med healthcare and decor private limited been incorporated?

The company was incorporated in Pune with registration number 021468.

What is the E-filing status of the company?

The status of Med healthcare and decor private limited is Strike Off.

Number of Key Management personnel of the Med healthcare and decor private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Med healthcare and decor private limited?

The appointed directors in the company are:

  • Anand madhav desai
  • Nitin dattatraya pendse
  • Ravindra jagannath karmarkar
  • Kalyan vishwas dixit