Company Information

CIN
U33203KA2021PTC145776
Status
Date of Incorporation
24 March 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Binoculars, Monoculors, Other Optical Telescopes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shubhakaran Mangal Makal Raghavan
Shubhakaran Mangal Makal Raghavan
Individual Promoter
for over 3 years
Suhas Shubhakaran
Suhas Shubhakaran
Director/Designated Partner
for 12 months
Ankur Garg
Ankur Garg
Director/Designated Partner
for over 2 years
Kapilkumar Mansukhbhai Ghori
Kapilkumar Mansukhbhai Ghori
Director/Designated Partner
for 12 months
Ashwinbhai Nanjibhai Lathiya
Ashwinbhai Nanjibhai Lathiya
Director/Designated Partner
for over 1 year
. Alok Garg
. Alok Garg
Director/Designated Partner
for over 3 years

Past Directors

Charges

4 Crore
29 July 2021
Axis Bank Limited
4 Crore
29 July 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0

Documents

Form MSME FORM I-28042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Copy of resolution passed by the company-18112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
Form ADT-1-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
Directors report as per section 134(3)-16112022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form AOC-4-16112022
Form MGT-7A-16112022_signed
Form CHG-1-19042022_signed
Instrument(s) of creation or modification of charge;-19042022
Optional Attachment-(1)-19042022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220419
Optional Attachment-(1)-18082021
Instrument(s) of creation or modification of charge;-18082021
Form CHG-1-18082021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210818

Frequently Asked Questions

When was the Mede healthcare industries private limited incorporated?

The Mede healthcare industries private limited was incorporated with ROC on 24 March 2021 as .

Where has the Mede healthcare industries private limited been incorporated?

The company was incorporated in Karnataka with registration number 145776.

What is the E-filing status of the company?

The status of Mede healthcare industries private limited is Active.

Number of Key Management personnel of the Mede healthcare industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mede healthcare industries private limited?

The appointed directors in the company are:

  • . alok garg
  • Ashwinbhai nanjibhai lathiya
  • Kapilkumar mansukhbhai ghori
  • Ankur garg
  • Suhas shubhakaran
  • Shubhakaran mangal makal raghavan