Company Information

CIN
U33112DL1995PLC074758
Status
Date of Incorporation
19 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,828,660
Authorised Capital
10,000,000

Directors

Ashok Arora
Ashok Arora
Director/Designated Partner
for about 13 years
Meeta Anand
Meeta Anand
Director/Designated Partner
for almost 29 years
Sunil Kumar Anand
Sunil Kumar Anand
Director/Designated Partner
for about 12 years

Past Directors

Sanjeev Anand
Sanjeev Anand
Director
almost 29 years ago

Charges

11 Crore
18 December 2018
Hdfc Bank Limited
5 Crore
09 January 2012
State Bank Of India
5 Crore
30 January 2017
Hdfc Bank Limited
2 Crore
30 January 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
09 January 2012
State Bank Of India
0
30 January 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
09 January 2012
State Bank Of India
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-10082019_signed
Declaration under section 90-03082019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018

Frequently Asked Questions

What is the date of Medical point ( i ) limited incorporation?

Incorporation date of the company is 19 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Medical point ( i ) limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok arora
  • Sunil kumar anand
  • Meeta anand
  • Sanjeev anand