Company Information

CIN
U24232DL1984PTC081839
Status
Date of Incorporation
05 April 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
2,000,000

Directors

Abhineet Puri
Abhineet Puri
Director/Designated Partner
for over 5 years
Shrey Mittal
Shrey Mittal
Director/Designated Partner
for over 1 year
Rinku Kalra
Rinku Kalra
Director/Designated Partner
for almost 9 years
Kavita Mittal
Kavita Mittal
Director/Designated Partner
for over 1 year
Subodh Mittal
Subodh Mittal
Director/Designated Partner
for over 1 year
Naveen Kalra
Naveen Kalra
Director/Designated Partner
for over 1 year

Past Directors

Suhani Mahajan
Suhani Mahajan
Additional Director
over 12 years ago
Mansi Mahajan
Mansi Mahajan
Additional Director
over 12 years ago
Praveen Mahajan
Praveen Mahajan
Director
over 40 years ago

Documents

Form DPT-3-07012021-signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Auditor?s certificate-07092020
Form DPT-3-24062020-signed
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Notice of resignation;-20022019
Form DIR-12-20022019_signed

Frequently Asked Questions

When was the Medicare agencies private limited incorporated?

The Medicare agencies private limited was incorporated with ROC on 05 April 1984 as .

Where has the Medicare agencies private limited been incorporated?

The company was incorporated in Delhi with registration number 081839.

What is the E-filing status of the company?

The status of Medicare agencies private limited is Active.

Number of Key Management personnel of the Medicare agencies private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Medicare agencies private limited?

The appointed directors in the company are:

  • Subodh mittal
  • Kavita mittal
  • Naveen kalra
  • Rinku kalra
  • Praveen mahajan
  • Shrey mittal
  • Mansi mahajan
  • Suhani mahajan
  • Abhineet puri