Company Information

CIN
U51909HR2010PTC052394
Status
Date of Incorporation
28 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
184,155,100
Authorised Capital
200,000,000

Directors

Praveer Kumar
Praveer Kumar
Director/Designated Partner
for over 1 year
Hitesh Windlass
Hitesh Windlass
Director/Designated Partner
for over 1 year

Past Directors

Manish Narang
Manish Narang
Additional Director
about 10 years ago
Jehangir Homi Mehta
Jehangir Homi Mehta
Director
over 12 years ago
Clive Arthur Meanwell
Clive Arthur Meanwell
Director
almost 14 years ago
Nadir Sukhia Sukhia
Nadir Sukhia Sukhia
Director
almost 14 years ago

Documents

Form MGT-14-07092019-signed
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Altered memorandum of association-05092019
Form GNL-2-30082019-signed
Optional Attachment-(2)-20082019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-20082019
Optional Attachment-(3)-20082019
Optional Attachment-(1)-20082019
Form DIR-12-22062019_signed
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4(XBRL)-14112018_signed
Form MGT-7-14112018_signed
Copy of MGT-8-13112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
List of share holders, debenture holders;-13112018

Frequently Asked Questions

What is the date of Medicines company (india) private limited incorporation?

Incorporation date of the company is 28 December 2010 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Medicines company (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Jehangir homi mehta
  • Nadir sukhia sukhia
  • Hitesh windlass
  • Clive arthur meanwell
  • Manish narang
  • Praveer kumar