Company Information

CIN
U85199UP2002PTC026424
Status
Date of Incorporation
04 January 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,996,660
Authorised Capital
4,000,000

Directors

Shamsul Azam Ansari
Shamsul Azam Ansari
Director
for almost 23 years
Chandra Bhan Mishra
Chandra Bhan Mishra
Director
for almost 23 years
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
for almost 23 years

Past Directors

Charges

7 Crore
24 August 2018
Siemens Financial Services Private Limited
31 Lak
29 December 2017
Siemens Financial Services Private Limited
4 Crore
29 July 2013
Union Bank Of India
1 Crore
29 May 2009
Union Bank Of India
14 Lak
08 November 2003
Union Bank Of India
97 Lak
24 August 2018
Others
0
29 December 2017
Others
0
29 July 2013
Union Bank Of India
0
08 November 2003
Union Bank Of India
0
29 May 2009
Union Bank Of India
0
24 August 2018
Others
0
29 December 2017
Others
0
29 July 2013
Union Bank Of India
0
08 November 2003
Union Bank Of India
0
29 May 2009
Union Bank Of India
0

Documents

Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019

Frequently Asked Questions

What is the date on which the Medicos diognostic and medical research india private limited incorporated?

Medicos diognostic and medical research india private limited was incorporated on 04 January 2002 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Medicos diognostic and medical research india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Medicos diognostic and medical research india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Medicos diognostic and medical research india private limited?

3 of directors are associated with the company.