Company Information

CIN
Status
Date of Incorporation
23 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
203,000,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Mehra
Amit Mehra
Director/Designated Partner
over 1 year ago
Aryaman Mehra
Aryaman Mehra
Director/Designated Partner
over 1 year ago
Molly Mehra
Molly Mehra
Director/Designated Partner
over 1 year ago
Sandeep Ahuja
Sandeep Ahuja
Director/Designated Partner
over 8 years ago
Ajay Bassi
Ajay Bassi
Director/Designated Partner
almost 9 years ago
Rahul Sham Sharma
Rahul Sham Sharma
Director/Designated Partner
about 9 years ago
Nimish Singhania
Nimish Singhania
Director/Designated Partner
about 9 years ago
Arunima Mehra
Arunima Mehra
Director/Designated Partner
about 9 years ago
Veena Mehra
Veena Mehra
Director/Designated Partner
about 9 years ago
Arun Kumar Mehra
Arun Kumar Mehra
Director/Designated Partner
over 13 years ago

Registered Trademarks

Medico Electrodes Medico Electrodes International

[Class : 10] Disposable Ecg Electrodes, Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopedic, Articles & Suture Materials.

Medielect Medico Electrodes International

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopedic, Articles, Suture Materials And Disposable Ecg Electrodes.

Md Medico Electrodes (Label) Medico Electrodes International

[Class : 10] Disposable Ecg Electrodes, Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopedic, Articles & Suture Materials.
View +2 more Brands for Medico Electrodes International Limited.

Charges

200 Crore
30 May 2019
Dbs Bank India Limited
20 Crore
23 January 2019
Idfc First Bank Limited
20 Crore
27 June 2015
Axis Bank Limited
60 Crore
20 July 2015
Citi Bank N.a.
13 Crore
07 January 2020
Hdfc Bank Limited
20 Crore
07 January 2020
Hdfc Bank Limited
90 Crore
29 July 2020
Axis Bank Limited
10 Crore
04 May 2022
Icici Bank Limited
30 Crore
04 May 2022
Others
0
07 January 2020
Hdfc Bank Limited
0
07 January 2020
Hdfc Bank Limited
0
29 July 2020
Axis Bank Limited
0
23 January 2019
Others
0
27 June 2015
Axis Bank Limited
0
30 May 2019
Others
0
20 July 2015
Citi Bank N.a.
0
04 May 2022
Others
0
07 January 2020
Hdfc Bank Limited
0
07 January 2020
Hdfc Bank Limited
0
29 July 2020
Axis Bank Limited
0
23 January 2019
Others
0
27 June 2015
Axis Bank Limited
0
30 May 2019
Others
0
20 July 2015
Citi Bank N.a.
0
04 May 2022
Others
0
07 January 2020
Hdfc Bank Limited
0
07 January 2020
Hdfc Bank Limited
0
29 July 2020
Axis Bank Limited
0
23 January 2019
Others
0
27 June 2015
Axis Bank Limited
0
30 May 2019
Others
0
20 July 2015
Citi Bank N.a.
0

Documents

Form CHG-1-25092020
Form DPT-3-05022021-signed
Form MGT-14-24112020_signed
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form PAS-6-07112020_signed
Form INC-22-13102020_signed
Optional Attachment-(1)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form PAS-6-19092020_signed
Form PAS-6-14092020_signed
Form DPT-3-19082020-signed
Optional Attachment-(2)-11082020
Optional Attachment-(3)-11082020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Letter of the charge holder stating that the amount has been satisfied-16072020
Form CHG-4-16072020_signed
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020