Company Information

CIN
Status
Date of Incorporation
21 December 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
93,224,707
Authorised Capital
119,000,000

Directors

Anuradha Rao
Anuradha Rao
Director
for almost 23 years
Rakesh Inder Singh Chugh
Rakesh Inder Singh Chugh
Director/Designated Partner
for almost 34 years
Alok Goel
Alok Goel
Company Secretary
for about 12 years
Piya Singh
Piya Singh
Director/Designated Partner
for about 11 years
Bishwajit Das
Bishwajit Das
Director/Designated Partner
for about 1 year

Past Directors

Amoolya Kumar Sharma
Amoolya Kumar Sharma
Managing Director
over 11 years ago
Abhishek Anand
Abhishek Anand
Company Secretary
about 15 years ago

Charges

0
07 July 2014
Aditya Birla Finance Limited
75 Crore
02 March 2016
Catalyst Trusteeship Limited
2 Crore
30 December 2015
Il & Fs Trust Company Limited
1,100 Crore
02 March 2016
Others
0
07 July 2014
Aditya Birla Finance Limited
0
30 December 2015
Il & Fs Trust Company Limited
0
02 March 2016
Others
0
07 July 2014
Aditya Birla Finance Limited
0
30 December 2015
Il & Fs Trust Company Limited
0

Documents

Shareholders-MGT_7_P87393385_MAX123456_20161006095151.xlsm
Shareholders-MGT_7_P64210651_MAX123456_20161006094806.xlsm
Shareholders-MGT_7_P45680543_MAX123456_20161006094859.xlsm
Form INC-28-30092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092016
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20160930
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Form CHG-9-02092016-signed
Certificate of registration of charge-20160902
Optional Attachment-(2)-01092016
Form CHG-4-01092016_signed
Copy of the resolution authorising the issue of the debenture series.-01092016
Instrument of creation or modification of charge-01092016
Letter of the charge holder stating that the amount has been satisfied-01092016
Optional Attachment-(1)-01092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160901
Optional Attachment-(1)-30082016
Instrument(s) of creation or modification of charge;-30082016
Form CHG-1-30082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160830

Frequently Asked Questions

When was the Medicare investments limited incorporated?

The Medicare investments limited was incorporated with ROC on 21 December 1983 as .

Where has the Medicare investments limited been incorporated?

The company was incorporated in Delhi with registration number 017162.

What is the E-filing status of the company?

The status of Medicare investments limited is Amalgamated.

Number of Key Management personnel of the Medicare investments limited?

The company has 7 key management personnel in the company.

Who are the directors of the Medicare investments limited?

The appointed directors in the company are:

  • Bishwajit das
  • Rakesh inder singh chugh
  • Piya singh
  • Amoolya kumar sharma
  • Alok goel
  • Anuradha rao
  • Abhishek anand