Company Information

CIN
U51397MP2011PTC025934
Status
Date of Incorporation
06 May 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Payal Modi
Payal Modi
Director/Designated Partner
for over 1 year
Kishan Modi
Kishan Modi
Director
for over 5 years
Amit Dixit
Amit Dixit
Managing Director
for over 1 year

Past Directors

Pradeep Kumar Rathore
Pradeep Kumar Rathore
Director
over 5 years ago
Sunita Dixit
Sunita Dixit
Additional Director
about 10 years ago

Charges

30 Lak
24 May 2013
Central Bank Of India
15 Lak
22 December 2020
Icici Bank Limited
3 Crore
18 March 2023
Axis Bank Limited
30 Lak
18 March 2023
Axis Bank Limited
0
22 December 2020
Others
0
24 May 2013
Central Bank Of India
0
18 March 2023
Axis Bank Limited
0
22 December 2020
Others
0
24 May 2013
Central Bank Of India
0
18 March 2023
Axis Bank Limited
0
22 December 2020
Others
0
24 May 2013
Central Bank Of India
0
18 March 2023
Axis Bank Limited
0
22 December 2020
Others
0
24 May 2013
Central Bank Of India
0

Documents

Form DPT-3-27072020-signed
Form MGT-14-22072020_signed
Directors report as per section 134(3)-22072020
List of share holders, debenture holders;-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Optional Attachment-(3)-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(3)-10052019
Form MGT-14-22032019_signed
Optional Attachment-(1)-22032019

Frequently Asked Questions

What is the incorporation date of the Mediex healthcare private limited?

Incorporation date of the company is 06 May 2011 .

What is the state of the Mediex healthcare private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Mediex healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mediex healthcare private limited?

Mediex healthcare private limited has appointed 5 of directors.

Who are the appointed Directors in Mediex healthcare private limited?

The appointed directors in the company are:

  • Kishan modi
  • Amit dixit
  • Sunita dixit
  • Payal modi
  • Pradeep kumar rathore