Company Information

CIN
U74999DL2014FTC264897
Status
Date of Incorporation
14 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
175,940,550
Authorised Capital
220,000,000

Directors

Nitin Bhasin
Nitin Bhasin
Director/Designated Partner
for over 2 years
Urs Rene Furrer
Urs Rene Furrer
Director/Designated Partner
for about 3 years
Jarrod William Percy
Jarrod William Percy
Director/Designated Partner
for about 1 year

Past Directors

. Santanu
. Santanu
Additional Director
about 5 years ago
Elisabeth Gredler
Elisabeth Gredler
Additional Director
about 6 years ago
Daniel Frutig
Daniel Frutig
Director
about 9 years ago
Christoph Sebastian Staeheli
Christoph Sebastian Staeheli
Director
about 9 years ago
Philippe Roger Eilinger
Philippe Roger Eilinger
Additional Director
over 10 years ago

Documents

Form MSME FORM I-04042021_signed
Optional Attachment-(1)-04052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
Optional Attachment-(3)-04052020
Optional Attachment-(2)-04052020
Form DIR-12-04052020_signed
Optional Attachment-(3)-03032020
Optional Attachment-(4)-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-28102019_signed

Frequently Asked Questions

What is the incorporation date of the Medela india private limited?

Incorporation date of the company is 14 February 2014 .

What is the state of the Medela india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Medela india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medela india private limited?

Medela india private limited has appointed 8 of directors.

Who are the appointed Directors in Medela india private limited?

The appointed directors in the company are:

  • Christoph sebastian staeheli
  • Philippe roger eilinger
  • Daniel frutig
  • Elisabeth gredler
  • . santanu
  • Jarrod william percy
  • Urs rene furrer
  • Nitin bhasin