Company Information

CIN
U74899DL1994PLC063407
Status
Date of Incorporation
12 December 1994
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 2023
Paid Up Capital
7,167,700
Authorised Capital
10,000,000

Directors

Raghav Goel
Raghav Goel
Director/Designated Partner
for over 1 year
Sanjay Goel
Sanjay Goel
Director
for about 26 years
Sunil Goel
Sunil Goel
Director
for over 14 years
Alka Goel
Alka Goel
Director/Designated Partner
for almost 9 years
Leela Wati Goel
Leela Wati Goel
Director/Designated Partner
for about 10 years
Sandeep Goel
Sandeep Goel
Director/Designated Partner
for over 1 year
Sunder Lal Goel
Sunder Lal Goel
Director/Designated Partner
for about 9 years

Past Directors

Surinder Goel
Surinder Goel
Director
over 14 years ago
Sunita Goel
Sunita Goel
Director
over 19 years ago
Rajender Kumar Gupta
Rajender Kumar Gupta
Director
over 29 years ago

Charges

39 Crore
22 December 2017
State Bank Of India
35 Crore
25 January 2017
Axis Bank Limited
21 Crore
13 June 2011
State Bank Of India
18 Crore
28 March 2009
State Bank Of India
7 Crore
29 July 2008
State Bank Of India
9 Crore
13 March 2000
State Bank Of India
3 Crore
19 June 2020
State Bank Of India
3 Crore
25 March 2022
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
10 November 2021
Axis Bank Limited
0
13 March 2000
State Bank Of India
0
25 January 2017
Axis Bank Limited
0
19 June 2020
State Bank Of India
0
22 December 2017
State Bank Of India
0
29 July 2008
State Bank Of India
0
13 June 2011
State Bank Of India
0
28 March 2009
State Bank Of India
0
25 March 2022
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
10 November 2021
Axis Bank Limited
0
13 March 2000
State Bank Of India
0
25 January 2017
Axis Bank Limited
0
19 June 2020
State Bank Of India
0
22 December 2017
State Bank Of India
0
29 July 2008
State Bank Of India
0
13 June 2011
State Bank Of India
0
28 March 2009
State Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-19012021-signed
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Copy of MGT-8-20102020
Company CSR policy as per section 135(4)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form MGT-14-11112019_signed
Form AOC-4-30102019_signed

Frequently Asked Questions

What is the date on which the Medi plus (india) limited incorporated?

Medi plus (india) limited was incorporated on 12 December 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Medi plus (india) limited compliant?

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

What is the number of directors associated with Medi plus (india) limited?

10 of directors are associated with the company.

What is the number of directors associated with Medi plus (india) limited?

10 of directors are associated with the company.